DOSSIERS / POLY TRAVAUX
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Company dossier

POLY TRAVAUX

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-934190018 · 934190018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
POLY TRAVAUX
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934190018
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active
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Simplified joint-stock company (SAS)
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2024-11-19
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18 QUAI Cavelier de la Salle, 76100 Rouen
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43.99C
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MICHEL LEFEBVREShared registered address · 4 share thisHOME ETANCHEITEShared registered address · 4 share thisSTEPHANE ALAIN GERARD BATTAINIShared registered address · 4 share thisLOC EXPRESSShared officer / director · 11 share thisFIRST RENTShared officer / director · 11 share thisMFBShared officer / director · 11 share thisESSOR CONSULTINGShared officer / director · 11 share thisMF MATERIAUXShared officer / director · 11 share thisPOLY RENOVShared officer / director · 11 share thisMFDShared officer / director · 11 share thisBRICO BATShared officer / director · 11 share thisMAX MOBEL FRANCE TOURNAN EN BRIEShared officer / director · 11 share thisSF PROPERTYShared officer / director · 11 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

1 people
NameRoleFromSource
Magomed OUSMANOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100