DOSSIERS / POLYVER
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Company dossier

POLYVER

FRANCE · COMPANY · INCORPORATED 1981-08-04
KYBE ID: FR-321895328 · 321895328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POLYVER
fr_insee
321895328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-08-04
fr_insee
2012-04-05
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73 AV GALLINE, MR POLIDORI, 69100 VILLEURBANNE
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43.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off