DOSSIERS / POMZE
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Company dossier

POMZE

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443104682 · 443104682 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POMZE
fr_insee
443104682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-29
fr_insee
109 BD HAUSSMANN, 75008 PARIS
fr_insee
56.10A
fr_insee
€175,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DAYANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements