DOSSIERS / POMMIER
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Partnership dossier

POMMIER

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-26
KYBE ID: FR-434080834 · 434080834 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
POMMIER
fr_insee
434080834
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-26
fr_insee
2002-03-18
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-À-PITRE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCABINET NICOLASdissolvedCARIB'PLUSdissolvedCARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCFPCIdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONCEPTION ET CONSTRUCTION CARAIBESdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDIAMANT SECURITE PRIVEEdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedEURL LOCAPOMPEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-12-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off