DOSSIERS / HOLDING POLE INVEST
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Company dossier

HOLDING POLE INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930986039 · 930986039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HOLDING POLE INVEST
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930986039
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active
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Real-estate civil company (SCI)
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2024-07-19
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43 RUE Charles Mengailhou, Chez Pharmacie du Champ de Mars, 30130 Pont-Saint-Esprit
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64.20Z
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€19,800
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Connections

10 links
Shared operator — likely the same administrator
LABO PSEShared registered address · 4 share thisPOLE 1Shared registered address · 4 share thisPOLE 2Shared registered address · 4 share thisMALOUShared officer / director · 5 share thisMAPRUNEShared officer / director · 7 share thisPLDShared officer / director · 7 share thisLES PORTES DU SOLEILShared officer / director · 7 share thisCABOSTEOShared officer / director · 7 share thisPHARMACIE DU CHAMP DE MARSShared officer / director · 7 share thisFINANCIERE DANCAUSSEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Louis Edouard Marie Joseph Nicolas de PailletteDirecteur—France registry
Sophie Jacqueline Claude DANCAUSSEDirecteur—France registry
Jean-René LASBUGUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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