DOSSIERS / POLIMMO
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Company dossier

POLIMMO

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899052310 · 899052310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLIMMO
fr_insee
899052310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
4 IMP Forlen, 67118 Geispolsheim
fr_insee
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

9 people
NameRoleFromSource
ATHENA HOLDINGMembre du directoire—France registry
ERIC HANSZMembre du directoire—France registry
FABRICE BAPTISTEMembre du directoire—France registry
FOUR EVERMembre du directoire—France registry
LAURENT LALLEMANDMembre du directoire—France registry
LOTFI MEHALAINEMembre du directoire—France registry
LUCAS FATTORIMembre du directoire—France registry
NICOLAS PERRAULTMembre du directoire—France registry
Christophe WEBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100