DOSSIERS / POLYGONE CONSEIL
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Partnership dossier

POLYGONE CONSEIL

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-14
KYBE ID: FR-813485497 · 813485497 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLYGONE CONSEIL
fr_insee
813485497
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dissolved
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Economic interest grouping (GIE)
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2015-09-14
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8 RUE ROGER SALENGRO, 62000 ARRAS
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82.99Z
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€750
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
CABINET JEAN MICHEL BAILLIANDirigeant—France registry
MOHAMED-AKLI ZAKENOUNEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYGONE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100