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Company dossier

ALICE POLKA

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792718041 · 792718041 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 6 Sources

Key facts

dissolved

Legal nameALICE POLKA

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Registration792718041

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Statusdissolved

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TypeCivil company

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Incorporated2013-04-25

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Registered address9 VLA BRUNE, 75014 PARIS 14

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Industry68.20A

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Share capital€1,000

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Companies at this address

28 total

ALEXIS HERAULTdissolved ALICE MARTINdissolved ALLO PRO FRANCEdissolved ANDRE DUMONTdissolved ARNAUD CHEVRETON EURLdissolved ASS GROUPE D'ETUDES ONTOGENIQUESactive BENOIT ERIC CHRISTOPHE ARNALactive CABINET RENE BAILLYdissolved CAROLINE NICOLE MECHADIERactive CLEMENTINE PAWLOTSKYactive COPR 9 VLA BRUNE 75014 PARISactive DOUNIA HAJAR EL MOUDENEactive FRANCOIS LUCIEN FORESTIERdissolved HAPPY BRUNEdissolved INDIVISION LECOQactive IN SITUdissolved LMdissolved MFI ARCHITECTESdissolved [ND]active PHILIPPE DESNOYERSactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

SCI LES MARRONNIERSShared officer / director · 3 share this FRANIMMOShared officer / director · 3 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

4 people

Name	Role	From	Source
MARION Hamacek	Directeur	—	France registry
ALICE MARTIN	Dirigeant	—	France registry
PHILIPPE MARTIN	Dirigeant	—	France registry
VINCENT Martin	Dirigeant	—	France registry

Risk signals

6 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent P. Martin — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 22?

6 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100