DOSSIERS / POLIIS PONTCHARTRAIN
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Company dossier

POLIIS PONTCHARTRAIN

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-988940672 · 988940672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLIIS PONTCHARTRAIN
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988940672
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active
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Real-estate civil company (SCI)
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2025-07-10
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51 RUE d'Assas, 75006 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François POGODALLADirecteur—France registry
Monica DE VIRGILIISDirecteur—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