DOSSIERS / LA POMMERAYE
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Company dossier

LA POMMERAYE

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749894077 · 749894077 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA POMMERAYE
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749894077
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active
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Civil company (means, SCM)
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2012-02-27
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PAS POMMERAYE, 44000 NANTES
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68.20A
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€1,468,457
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABYSSE TRIBEdissolvedANNICK MARIE NICOLE HILLIONdissolvedBERNADETTE LUBERTdissolvedCAISSE SECOURS DE ASS NANTA ANCIEN COMBAdissolvedESPACE BATT&BLOUdissolvedFABRICE NICOLAS TORTEVOIEdissolvedIRENE MARIE-ANTOINETTE LUBERTactiveJACQUELINE GOUEZdissolvedJEAN-PIERRE PAOLIactiveLA POMMERAYE D'ALICEdissolvedLES POULETTESdissolvedLE TEMPS SINGULIERdissolvedL'OGALLOTdissolvedNANTES GOURMETdissolved[ND]dissolvedSALSANOVA.COMactiveSTEPINdissolvedSYLVAdissolvedUNION FEDERALE DES AC ET VGdissolved

People with significant control

4 people
NameRoleFromSource
AMAURY HUBERT DE ROSTOLANDirecteur—France registry
MARIE-NOELLE GABRIELLE HEMERYMembre du directoire—France registry
PRISCILLE MARIE ANNE HEMERYMembre du directoire—France registry
Christine Sylvie Ariane LECLERCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA POMMERAYE D'ALICE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100