DOSSIERS / POMMEUSE 7
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Company dossier

POMMEUSE 7

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539504357 · 539504357 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
POMMEUSE 7
fr_insee
539504357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-27
fr_insee
2026-02-19
fr_insee
30 AV ROBERT SURCOUF, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2GdissolvedABC DANSE VOISINSdissolvedACQUISYSdissolvedAMINEactiveANNE-CLAIRE LE CANU-HUYNH NOTAIREactiveARCADIAdissolvedAXAN TPdissolvedBROKER'S INTERNATIONAL BATIMENTdissolvedBUREAUTIQUE MAINTENANCE SERVICEactiveCGI COMPUTER GENERALdissolvedCORINNE LECLERCdissolvedERES FRANCEdissolvedEUROPA CAFE BAR BRASSERIE RESTAURANTdissolvedFRESCHBEERactiveGEICOactiveGROUPE KCRdissolvedGROUPE PRISMEdissolvedHOLDING L'HARIDON INTERNATIONALdissolvedK.A.J.SdissolvedLE CRISTALYSdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
SYLVIE ROBERTDirecteur—France registry
CYRILLE PINCANONDirigeant—France registry
FREDERIC LANGLOISDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE ROBERT (officer) matches PEP Sylvie Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE ROBERT (officer) matches PEP Sylvie Robert — community councillor of Rennes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LANGLOIS (officer) matches PEP Frédéric Langlois — Q66500755. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off