DOSSIERS / POLECA
← SearchExport PDF
Company dossier

POLECA

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891209744 · 891209744 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POLECA
fr_insee
891209744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
12 AV DES CIGALONS, 13012 MARSEILLE
fr_insee
68.32A
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

POLECAfr_insee · 891144933 · dissolved

People with significant control

4 people
NameRoleFromSource
KARINE MONIQUE RITA DATODirecteurFrance registry
FRANCOIS-XAVIER BERNARD JOSEPH HUADirigeantFrance registry
JEAN-SEBASTIEN HUADirigeantFrance registry
LEOPOLDINE MICHELE ROSSANA HUADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100