DOSSIERS / POMPEY IMO
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Company dossier

POMPEY IMO

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403738982 · 403738982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
POMPEY IMO
fr_insee
403738982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-06
fr_insee
4 RUE DE LA BELLE EAU, 54210 AZELOT
fr_insee
68.20B
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€101,379
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Connections

21 links
Shared operator — likely the same administrator
SCI IMMOBOISShared registered address · 2 share thisSCI STAN IMMOShared officer / director · 3 share thisSCI GUILBERTShared officer / director · 3 share thisSCI JOLAShared officer / director · 10 share thisHVEMShared officer / director · 10 share thisRVBC2XShared officer / director · 10 share thisSOCIETE CIVILE DE LA TALIEREShared officer / director · 10 share thisSCEA WACH-MARCHALShared officer / director · 10 share thisSOCIETE CIVILE D'ORTHOPEDIE DE LYON EN ABREGE SOCOLYShared officer / director · 10 share thisSCM SANTY-SARRAZIN ORTHOPEDIEShared officer / director · 10 share thisLA MAISON DU CHEVEUShared officer / director · 10 share thisMARCHAL & ASSOCIESShared officer / director · 12 share thisRBC REVETEMENTSShared officer / director · 12 share thisSARL GESTHOTEL AZURShared officer / director · 12 share thisSCI MARCHALShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-403738982/network.

People with significant control

4 people
NameRoleFromSource
ARLINDO PEREIRA DA SILVA CARIDADEDirecteur—France registry
GERARD CELESTIN MARCHALDirecteur—France registry
LUDOVIC MARCHALMembre du directoire—France registry
VIRGINIE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100