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Company dossier

POLYGONE INVEST

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751555780 · 751555780 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePOLYGONE INVEST

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Registration751555780

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-05-15

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Registered address16 ALL DE LA MER D'IROISE, 44600 SAINT-NAZAIRE

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Industry64.20Z

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Share capital€18,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AB INVESTdissolved IMALRECdissolved INSTITUT SANTEdissolved INVEST AVENIRdissolved JEAN-MARIE CASTILLOactive JMC FINANCESdissolved LASER SAINT NAZAIREactive MAXIME RAYMOND MARIUS AMBROISEactive [ND]active [ND]dissolved POLYGONEdissolved SC DE L'IROISEdissolved SCI IROISE IMMOactive SCI OCEANISdissolved SLCdissolved VANESSA GIRARDactive VAXILIANdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENCE ANDREE JOSETTE THOMAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYGONE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100