DOSSIERS / LE JARDIN DE POMONE
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Company dossier

LE JARDIN DE POMONE

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482948270 · 482948270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE JARDIN DE POMONE
fr_insee
482948270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-16
fr_insee
48 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

5G SERVICES INGENIERIE & BTPdissolvedAGUADOdissolvedASSOCIATION D'AVOCATS SAID ET LEHOTdissolvedASS PROMO GESTION CTRE ENS SUP A EVRYactiveBERENGUER J H ET SAID CdissolvedBRASSERIE DE L HOTEL DE VILLEdissolvedBUREAU DES APPRENTIS EVE. B D A .EVEdissolvedCELTIAdissolvedCENTRE D'AFFAIRES LE PASCALdissolvedCOTE COIFFUREdissolvedDAMMARIE SAINT ANGEdissolvedDASBIHdissolvedDE A A Z'AIDESactiveDUPAIGNE - PAPIdissolvedEGB CONSTRUCTIONdissolvedEP BATdissolvedESPACE REALISATIONSdissolvedEVRY DECAUVILLEdissolvedFOOTBALL ART DE VIVREactiveGERING ET PARTENAIRESactive

+41 more

People with significant control

3 people
NameRoleFromSource
JACQUES RENE JEAN GERINGDirecteur—France registry
GUILLAUME RENE MARCEL GERINGDirigeant—France registry
HUGO JACQUES FLORENT GERINGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100