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Company dossier

POLINOCHKA

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791183841 · 791183841 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLINOCHKA

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Registration791183841

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-14

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Registered address17 RUE ROGER SALENGRO, 33400 TALENCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

ALAIN JARRIGEactive Amin Oufrassidissolved BACK TO BASIKactive COP RES ARAMISactive GROUPE ETUDES RELATIONS INTERCULTURELLESactive HELENE DUCOSdissolved Jules Bajardactive KAMBAKUactive MAHUPIactive MARINA FAGETdissolved MICHEL ANTOINE PACIFICOdissolved Naomi Touchantactive [ND]dissolved [ND]active [ND]active OMAR OMAR BELKEBIRactive

Connections

3 links

Shared operator — likely the same administrator

GHI-GENERAL HEALTH INTERNATIONAL (INSURANCE UNDERWRITING BROKERAGE SERVICES) LTDShared officer / director · 4 share this RIGHT FOOD ROMANIA S.R.L.Shared officer / director · 4 share this AJMALINA, s.r.o.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE GONZALEZ	Directeur	—	France registry
YULIA KOLESNIKOVA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100