DOSSIERS / POLY 01
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Company dossier

POLY 01

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534512249 · 534512249 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
POLY 01
fr_insee
534512249
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-07
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4 RUE MAURICE MOISSONNIER, IMMEUBLE KBIS, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI POLY DIJON 2013Shared registered address · 6 share thisRTONEShared registered address · 6 share thisPOLYEXPERT RHONE ALPES AUVERGNEShared registered address · 6 share thisPOLY 21Shared registered address · 6 share thisPOLY 16Shared registered address · 6 share thisPOLY 71Shared officer / director · 7 share thisPOLY 21Shared officer / director · 7 share thisAM SURVEYShared officer / director · 7 share thisAMBITION POLYEXPERTShared officer / director · 7 share thisJLP SOLUTIONSShared officer / director · 7 share thisPOLY 16Shared officer / director · 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

2 people
NameRoleFromSource
⚠ BERTRAND MATHIEUDirigeant—France registry
JEAN-LUC PAUGETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLY 71 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND MATHIEU (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100