DOSSIERS / POMPINI
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Company dossier

POMPINI

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529686453 · 529686453 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POMPINI
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529686453
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dissolved
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Civil company
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2011-01-19
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75 RUE BAUDIN, 92300 LEVALLOIS-PERRET
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68.20B
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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

4 people
NameRoleFromSource
MARTINE CAPDEVIELLE-HAMONOUDirecteur—France registry
THIERRY MARTINACHEDirecteur—France registry
PIERRE BILLONDirigeant—France registry
SUZANNE ANDREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100