DOSSIERS / POLVERD
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Company dossier

POLVERD

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438652737 · 438652737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POLVERD
fr_insee
438652737
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-07-24
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240 RUE DU FOND DU VAL, 54230 CHALIGNY
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64.30Z
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€25,000
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Connections

10 links
Shared operator — likely the same administrator
CONSTRUCTIONS SOUDEESShared officer / director · 5 share thisPOLIMMOShared officer / director · 5 share thisLA SEMELLE CLAIEShared officer / director · 5 share thisSTE DEPOT FACONNAGE DE PRODUITSMETTALLUShared officer / director · 5 share thisArthur VerdeauxShared registered address · 7 share thisPOLIMMOShared registered address · 7 share thisLA SEMELLE CLAIEShared registered address · 7 share thisIMMO FOLLER 54Shared registered address · 7 share thisSCI JADSShared registered address · 7 share thisARTHUR IMMOShared registered address · 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

1 people
NameRoleFromSource
DANIEL PIERRE HUGUES VERDEAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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