DOSSIERS / POMPANO
← SearchExport PDF
Company dossier

POMPANO

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539063248 · 539063248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POMPANO
fr_insee
539063248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
fr_insee
11 RUE DE LORGUES, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE BARRESIDirigeant—France registry
DANILA CROSTAPrésident—France registry
MICHAEL BARRESIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100