DOSSIERS / POL PA
← SearchExport PDF
Company dossier

POL PA

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837804350 · 837804350 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
POL PA
fr_insee
837804350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-23
fr_insee
10 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
fr_insee
10
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALVATORE POLIZZIDirecteur général déléguéFrance registry
GERLANDO PACIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100