DOSSIERS / FINANCIERE POL
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Company dossier

FINANCIERE POL

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917531758 · 917531758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE POL
fr_insee
917531758
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-07-18
fr_insee
10 RUE PAUL MAZY, 94200 IVRY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANNA POLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100