DOSSIERS / SARL POMMIER
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Company dossier

SARL POMMIER

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-421093014 · 421093014 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
SARL POMMIER
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421093014
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dissolved
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Limited liability company (SARL)
fr_insee
1998-12-15
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9 RUE DE LA RESISTANCE, 03260 SAINT-GERMAIN-DES-FOSSES
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86.90A
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3
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
SALON MIRABEAUShared officer / director · 9 share thisFRANCAM INVESTShared officer / director · 9 share thisLES 2 MShared officer / director · 9 share thisMEDISMARTShared officer / director · 9 share thisSOONRICHShared officer / director · 9 share thisMB 83Shared officer / director · 9 share thisSCI L ARCHEShared officer / director · 9 share thisVARESTEShared 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

2 people
NameRoleFromSource
JEAN MARC POMMIERPrésident—France registry
JEAN-MARC POMMIERPrésident—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

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.

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 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100