DOSSIERS / POLE DELLE
← SearchExport PDF
Company dossier

POLE DELLE

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801729591 · 801729591 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POLE DELLE
fr_insee
801729591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-14
fr_insee
SOUS LES CHARRIERES, 25500 NOEL-CERNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOLTIPMembre du directoireFrance registry
LAURENCE MARIE MADELEINE BERTSCHMembre du directoireFrance registry
MICHEL CAMILLE LUCIEN BERTSCHMembre du directoireFrance registry
SOCIETE IMMOBILIERE SOCHALIENNEMembre du directoireFrance registry
OLIVIER DROMARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100