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Company dossier

POLYV'INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930293899 · 930293899 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePOLYV'INVEST

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Registration930293899

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-27

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Registered address21 RUE Jean-Baptiste Charcot, 85300 Challans

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

G CONSULTdissolved POLYV ALLIANCEactive

Connections

3 links

Shared operator — likely the same administrator

DB2GShared officer / director · 2 share this POLYV ALLIANCEShared registered address · 3 share this G CONSULTShared registered address · 3 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

4 people

Name	Role	From	Source
DB2G	Directeur	—	France registry
Anthony GUICHARD	Membre du directoire	—	France registry
Sacha DARRET	Membre du directoire	—	France registry
SCI GHEVA 1	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anthony GUICHARD (officer) matches PEP Anthony Guichard — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100