DOSSIERS / POLMAG
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Company dossier

POLMAG

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890819790 · 890819790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POLMAG
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890819790
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dissolved
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Real-estate civil company (SCI)
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2020-11-09
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27 FICARELLA, Ficarella 27 Cavro Sottano lieu-dit, 20117 CAURO
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68.32A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALP CONSEILSShared officer / director · 11 share thisTRIANA CONSEILShared officer / director · 11 share thisPEQUIBERShared officer / director · 11 share thisFORUM DU VAZZIOShared officer / director · 11 share thisEXPERYOShared officer / director · 11 share thisVAZZIO 99Shared officer / director · 11 share thisFIDUCIAIRE CORSE AUDITShared officer / director · 11 share thisSOGEAIPShared officer / director · 11 share thisALMETHOShared officer / director · 11 share thisSERVICE INFORMATIQUE ET COMMUNICATIONShared officer / director · 11 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

2 people
NameRoleFromSource
ALAIN CHARLES ANDRE LOUIS PERRETDirecteur—France registry
GHISLAINE SANSONNETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100