DOSSIERS / PINAMAR
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Company dossier

PINAMAR

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453671323 · 453671323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
PINAMAR
fr_insee
453671323
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dissolved
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Real-estate civil company (SCI)
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2004-05-19
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AV DU DOCTEUR NOEL FRANCHINI, IMMEUBLE LE FLAMMANT, 20090 AJACCIO
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68.20B
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€500
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Connections

21 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE AJACCIO AMBULANCESShared officer / director · 5 share thisPOMI G & SShared officer / director · 5 share thisHOLDING POMI FRERESShared officer / director · 5 share thisAMBULANCES POMIShared officer / director · 5 share thisAMBULANCES RIVE SUDShared officer / director · 5 share this3POMIShared officer / director · 5 share thisTAXI TCAShared officer / director · 8 share thisAMBULANCES CADUCEEShared officer / director · 8 share thisP.M.C.T. CORSICAShared officer / director · 8 share thisTPS TRANSPORTShared officer / director · 8 share thisTAXIS MEDICALISE DU TARAVOShared officer / director · 8 share this3 LShared officer / director · 8 share thisMICHAEL POMI INVESTISSEMENTShared officer / director · 8 share thisA.M.J.P.Shared officer / director · 12 share thisCAROSTEFShared 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-453671323/network.

People with significant control

5 people
NameRoleFromSource
JEREMIE JEAN-BAPTISTE POMIDirecteur—France registry
GABRIEL JEAN-JACQUES POMIMembre du directoire—France registry
JEAN-BAPTISTE RENE POMIMembre du directoire—France registry
MICHAEL JEAN-LOUIS POMIMembre du directoire—France registry
RENE LOUIS POMIPrésident—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