DOSSIERS / POLLENS ET GRAMINEES
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Company dossier

POLLENS ET GRAMINEES

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839274222 · 839274222 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POLLENS ET GRAMINEES
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839274222
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dissolved
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Real-estate civil company (SCI)
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2018-04-27
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64 BD NOEL MARC, 78570 ANDRESY
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68.20B
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€3,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELINA MARINDirecteur—France registry
DANIEL MORINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100