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Company dossier

POLOCHON 2

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920963253 · 920963253 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePOLOCHON 2

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Registration920963253

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-31

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Registered address3 RUE LALANDE, 75014 PARIS

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Industry68.20B

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Share capital€373,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AELENXdissolved ALEXIS LAZAR OVTCHINNIKOVdissolved ASSOCIATION PARISIENNE POUR LES RENCONTRES ENTRE ETUDIANTS EN PHARMACIEactive CLAIRE LOUISE MARIE VICENTEactive CLAUDE MICHEL MORITactive CLAUDIE DELAITREdissolved JEAN-FRANCOIS VILAINactive JOSETTE EMILIE PIMIENTAdissolved LABORIEdissolved LAST HOURSdissolved [ND]active POLOCHONdissolved SCI IMMISANdissolved SCI LES CALANQUESdissolved SYND.COPR. DU 3 RUE LALANDE 75014 PAactive USINE DELTA AMAURY ET CIEdissolved

People with significant control

2 people

Name	Role	From	Source
CLAIRE LOUISE MARIE Vicente	Président	—	France registry
FRANCOIS ANDRE MARIE Brion	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLOCHON · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100