KYBE — See who's really behind any company

Company dossier

POLI JANTES

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885046367 · 885046367 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal namePOLI JANTES

fr_insee

Registration885046367

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-07-10

fr_insee

Registered address2 RUE LAVOISIER, 59110 LA MADELEINE

fr_insee

Industry45.20A

fr_insee

Employees1

fr_insee

Share capital€17,000

fr_insee

Companies at this address

21 total

9 RUE DU BOUTON ROUGEdissolved ACN IIIdissolved BOXBOXBOXactive CARROSSERIE LAVOISIER SARLdissolved CARROSUNactive CORNEILLE AUTOHABITATactive DAGE ET FILSdissolved DE LAVOISIERactive DU LION D'ORdissolved JULIE Hdissolved LA CLE DES CHAMPSdissolved LECLERCQdissolved METROPOLE SERVICES AUTOMOBILES (MSA)dissolved PACERdissolved SCI CHOCO IMMOdissolved SCI STEPdissolved STAELS FAMILYdissolved ULYSSE 21dissolved WERKZEUG SOLUTIONdissolved YOUPIdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

BOXBOXBOXShared officer / director · 6 share this NETT-DISTRIBShared officer / director · 6 share this N2DLShared officer / director · 6 share this RESTORFX LILLEShared officer / director · 6 share this EASYCARSShared officer / director · 6 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

4 people

Name	Role	From	Source
METROPOLE SERVICES AUTOMOBILES (MSA)	Directeur général délégué	—	France registry
N2DL	Directeur général délégué	—	France registry
NICOLAS DELAHAY DE LYLLE	Président du conseil d'administration	—	France registry
NICOLAS JACQUES JIMMY MARIE DELAHAY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100