DOSSIERS / SALON MIRABEAU
← SearchExport PDF
Company dossier

SALON MIRABEAU

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-419940028 · 419940028 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
SALON MIRABEAU
fr_insee
419940028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-30
fr_insee
865 AV DE BRUXELLES, ZFU PLAYES J MONNET NORD, 83500 LA SEYNE-SUR-MER
fr_insee
56.10C
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VARESTEShared registered address · 2 share thisLES 2 MShared officer / director · 9 share thisFRANCAM INVESTShared officer / director · 9 share thisMB 83Shared officer / director · 9 share thisSOONRICHShared officer / director · 9 share thisSCI L ARCHEShared officer / director · 9 share thisVARESTEShared officer / director · 9 share thisSARL POMMIERShared officer / director · 9 share thisMEDISMARTShared officer / director · 9 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
JEAN MARC POMMIERPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif