DOSSIERS / POLYMECA
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Company dossier

POLYMECA

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350482485 · 350482485 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
POLYMECA
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350482485
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dissolved
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Public limited company (SA)
fr_insee
1989-05-11
fr_insee
RUE DE FROIDEFONTAINE, 90600 GRANDVILLARS
fr_insee
64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE RENAUDDirecteur général—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

medium

Politically exposed person (PEP)

JEAN-CLAUDE RENAUD (officer) matches PEP Jean-Claude Renau — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE RENAUD (officer) matches PEP Jean-Claude Renaux — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire