DOSSIERS / POLIIS
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Company dossier

POLIIS

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913417341 · 913417341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLIIS
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913417341
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dissolved
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Real-estate civil company (SCI)
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2022-05-12
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51 RUE D'ASSAS, 75006 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PogodallaPrésident—France registry
MONICA De VirgiliisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100