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Company dossier

POLYVALENTO

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841892342 · 841892342 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePOLYVALENTO

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Registration841892342

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-24

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Registered address9 RUE CAPITAINE JEAN LEFORT, 56100 LORIENT

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Industry43.99C

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Share capital€100

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Companies at this address

10 total

AMPYX CONSEILactive CONSEILBIOdissolved CYRILLE LE CLOERECdissolved DOMINIQUE STEPHANTdissolved EXPLOIT EN COMMUN MME F VIARD MR F JUNGdissolved JULIEN-VINCENT PAGESdissolved LAURENCE MONVOISINdissolved MAITE ICHOUCdissolved SDF LE BRUN VIARDdissolved

Connections

3 links

Shared operator — likely the same administrator

CONSEILBIOShared officer / director · 4 share this B.A. BATShared officer / director · 4 share this POLYVALENTO2Shared officer / director · 4 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

Name	Role	From	Source
MOISE MANUEL PINTO DIAS	Dirigeant	—	France registry
AIMAD HAKIM ABIDI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYVALENTO2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-18

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2020-12-18Jugement d'ouverture de liquidation judiciaire

2022-01-11Jugement de clôture pour insuffisance d'actif