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Company dossier

POLINA

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-814007647 · 814007647 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLINA

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Registration814007647

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Statusdissolved

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TypeCivil company

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Incorporated2015-10-08

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Registered address8 BD GAMBETTA, 06000 NICE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

POLINAfr_insee · 403908189 · dissolved POLINAfr_insee · 751231077 · dissolved POLINAfr_insee · 888103348 · active POLINAfr_insee · 994389328 · active

Companies at this address

40 total

A&A STUDIOactive AGP CIMIEZactive AGP SEASIDEdissolved AGP SEASIDE1102active Anton DEMIDOVactive DANIEL FLORIN ZGONDEAactive DONOVAN LACOMBLEDdissolved EDUARTH CATALIN CATALIN EDUARTH IONUTAdissolved HELLO BLOOMactive ILYA DEMUTSKIYactive LUCAS GUEPEROUXactive Martin Danovactive MM MAISON SUR MERdissolved MM RESIDENCE DU SUDactive [ND]active [ND]active [ND]dissolved [ND]active OK PROTEINdissolved ROSAdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

SCI KRISTINAShared officer / director · 3 share this DOLCE VITAShared 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

3 people

Name	Role	From	Source
IRINA SOUPROUNENKO	Directeur	—	France registry
KRISTINA SHESTOPALOVA	Dirigeant	—	France registry
PAVEL SHESTOPALOV	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100