DOSSIERS / ASSOCIES DE POMPEY
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ASSOCIES DE POMPEY

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391764040 · 391764040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSOCIES DE POMPEY
fr_insee
391764040
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-07
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
68.20A
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIES DE MARTIGUESdissolvedATELIERS DE VILLENEUVE LE ROIdissolvedC.D.I.dissolvedCHEZEdissolvedCITYROADdissolvedCOVED EST ENSEMBLEdissolvedCOVED GPSOdissolvedCOVED GRAND ESTactiveCOVED SUD OUESTdissolvedECORECdissolvedETABLISSEMENTS SERRE ET ANDRIEUdissolvedFONCIERE DES ASSOCIESactiveFONCIERE IMMOBILIERE DE PAPRECdissolvedFUTURA ENERGIESdissolvedGARNIER ET FILSdissolvedG F RdissolvedGIE PAPREC ENERGIES FRANCEdissolvedGREENLAND FRANCEdissolvedIKOS ENVIRONNEMENTdissolvedJEROMI DE TECHNOLACdissolved

+138 more

People with significant control

4 people
NameRoleFromSource
FONCIERE DE PARTICIPATIONMembre du directoire—France registry
CHRISTIANE MARIE CONRATPrésident—France registry
FONCIERE DES ASSOCIESPrésident—France registry
ROBERT PIERRE CAMILLE XARDELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100