DOSSIERS / P.O.M.S
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Company dossier

P.O.M.S

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498880244 · 498880244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P.O.M.S
fr_insee
498880244
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
2018-06-01
fr_insee
80 IMP DU SERPOLET, PARC DU MIDI II ZI ATHELIA II, 13600 LA CIOTAT
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ANDREAdministrateur—France registry
RICHARD BANTONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off