DOSSIERS / POLDCATHE
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Company dossier

POLDCATHE

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842268146 · 842268146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLDCATHE
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842268146
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dissolved
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Real-estate civil company (SCI)
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2018-09-12
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6 PL DU CASINO, 14800 DEAUVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEOPOLD JACQUES RENE MORDRETDirecteur—France registry
CATHEPOLDMembre du directoire—France registry
CATHERINE ARLETTE LEONE LHUILLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100