DOSSIERS / POLYGONE SERVICES
← SearchExport PDF
Company dossier

POLYGONE SERVICES

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810966093 · 810966093 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
POLYGONE SERVICES
fr_insee
810966093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-20
fr_insee
101 RUE COLMET LEPINAY, 93100 MONTREUIL
fr_insee
42.91Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2F AUTOactiveA.G.A. INTERIMactiveA.M.C.activeASTRA EQUIPEMENTdissolvedCIPE ILE DE FRANCEdissolvedENERGIE VERTE DE FRANCEdissolvedEURL CONCEPTION GENERALE DE BATIMENTdissolvedFAMOUS CARdissolvedGROUPEMENT EUROPEEN FORMATION INSERTION PROFESSIONNELLEactiveHOOKAH DRIVE ILE DE FRANCEactiveLAVE <<N>>CARactiveLIVRADOM EXPRESSdissolvedNEW CLEANdissolvedPOLYGONE SERVICESdissolvedPRESTA TECHdissolvedPROTECH SERVICESdissolvedSARL 2F'AUTOdissolvedSOURIRE D'AVANTdissolvedSTBTAdissolved

People with significant control

1 people
NameRoleFromSource
AHMED DAOUDIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYGONE SERVICES · 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 2017-02-23

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif