DOSSIERS / HOLDING POMPIDOU
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Company dossier

HOLDING POMPIDOU

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504747981 · 504747981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING POMPIDOU
fr_insee
504747981
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dissolved
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Civil company
fr_insee
2008-06-18
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23 RUE DE PONTHIEU, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALOSSI INVESTISSEMENTDirigeant—France registry
L'ITALIENNE DE RESTAURATIONDirigeant—France registry
CLAUDIO PUGLIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100