DOSSIERS / PSOM
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Company dossier

PSOM

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484673645 · 484673645 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PSOM
fr_insee
484673645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-21
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10 CHE DE L'OLIVERAIE, LES AMARATS, 11100 NARBONNE
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
UNION PISCINESShared officer / director · 4 share thisGIE SIPShared officer / director · 4 share thisELMAShared officer / director · 4 share thisBROS BERNARDShared officer / director · 8 share thisSCI B ET BShared officer / director · 8 share thisLA TUILAGRIShared officer / director · 8 share thisPARERIEShared officer / director · 8 share thisLA TUILERIE ENERGIESShared officer / director · 8 share thisLA TUILERIEShared officer / director · 8 share thisSAS ELAGAGE BROS BERNARDShared officer / director · 8 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
⚠ BERNARD BROSDirecteur—France registry
BRUNO LEVIEUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD BROS (officer) matches PEP Bernard Bros — Q66501010. Apply enhanced due diligence.

Risk journey — why 7?

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