DOSSIERS / POLINVEST
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Company dossier

POLINVEST

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949519987 · 949519987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
POLINVEST
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949519987
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active
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Real-estate civil company (SCI)
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2023-03-16
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57 AV Maurice Plantier, 13770 Venelles
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI PLANTIERShared officer / director · 2 share thisKCOPShared officer / director · 7 share thisKORTEXShared officer / director · 7 share thisSCI ROMANEShared officer / director · 7 share thisELBShared officer / director · 7 share thisZEBEDEEShared officer / director · 7 share thisSCI KRAGONShared 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

2 people
NameRoleFromSource
Abdelkader BENYACOUBDirecteur—France registry
Esther BLANCMembre 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