DOSSIERS / POLYGUN
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Company dossier

POLYGUN

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479054553 · 479054553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLYGUN
fr_insee
479054553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-19
fr_insee
51 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
62.01Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BURKAdissolvedBERNARD MULLERactiveC 3 I COMPAGNIE INTERNATIONALE D'INVESTISSEMENTS IMMOBILIERSdissolvedDINA LIBERMANactiveDUSTWAREdissolvedEDITIONS DE LA BUTTE MONTMARTREactiveFELICIEN MERLAUTactiveGENERIEactiveI LSFdissolvedJENNY PIERREactiveMARIN SEGALactiveMICHAEL KEITH CHAMBERSdissolvedMURBAdissolvedNATALIA LUIZA FREITAS GOMESactive[ND]dissolved[ND]activeRADIO HOLDINGdissolvedRENE ZINTH DE KENTZINGENactiveSCI 58 BD ROCHECHOUARDdissolvedSCI AF CHOMELdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICE TardifPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PATRICE Tardif (officer) matches PEP Patrice Tardif — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100