DOSSIERS / POBOG-EMER
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Company dossier

POBOG-EMER

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-535400337 · 535400337 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
POBOG-EMER
fr_insee
535400337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-21
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Companies at this address

742 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 UNIQUEactive2C NETdissolved2Mdissolved2M TRANSPORTactive3MCONCEPT SARLdissolved6 EME SENSdissolvedA2B IMMERSIONSdissolvedABC MOdissolvedABDELHAK KASSIMIdissolvedABDELKRIM BORKIactiveABECAdissolvedABESSANdissolvedABF EDITIONSactiveABONDANCEdissolvedAB OPTIM'dissolvedABR PLOMBERIEdissolvedABS SUD SERVICEdissolvedABTYSSdissolvedACADEMIE DE LA TECH, DE L'IA ET DU MANAGEMENTactiveACCESS DISTRIBUTIONdissolved

+722 more

Connections

9 links
Shared operator — likely the same administrator
MENAPICShared officer / director · 10 share thisDU RADARShared officer / director · 10 share thisIMMOFI 50Shared officer / director · 10 share thisDELICES DE LA MADELEINEShared officer / director · 10 share thisCIE FRANCAISE DE REALISATIONS MECANIQUESShared officer / director · 10 share thisJPEShared officer / director · 10 share thisSCI LA VALDOULEShared officer / director · 10 share thisSCI IPMCShared officer / director · 10 share thisSNC EBC AGRICULTUREShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ PATRICK EMERYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100