DOSSIERS / POM'ENERGIE
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Partnership dossier

POM'ENERGIE

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-01
KYBE ID: FR-524411535 · 524411535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POM'ENERGIE
fr_insee
524411535
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-01
fr_insee
63 RUE DE LA GARE, 67240 OBERHOFFEN-SUR-MODER
fr_insee
35.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALSACE MONTAGE STRUCTURESMembre du directoire—France registry
REMAX STRUCTURESMembre du directoire—France registry
ALAIN SIMONINPrésident—France registry
DANIEL LAZARUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SING'ENERGIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100