DOSSIERS / POLYVER
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Company dossier

POLYVER

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498460583 · 498460583 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
POLYVER
fr_insee
498460583
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active
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Limited liability company (SARL)
fr_insee
2007-06-07
fr_insee
27 CHE DU BAUDY, 69260 CHARBONNIERES-LES-BAINS
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43.32B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BERNARDPrésident—France registry
THIERRY RENE EMILE BERNARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYVER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-16

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 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif