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Company dossier

POMME 2

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751568122 · 751568122 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePOMME 2

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Registration751568122

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-16

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Registered address40 RUE GUILLOUX, 69230 SAINT-GENIS-LAVAL

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GUY REY GOREZdissolved IPSO FACTO CONSULTdissolved NOUVELLE SOC NETTOYAGEactive POMME 2 CAROTTEdissolved POMME DE CAROTTEactive

People with significant control

2 people

Name	Role	From	Source
JEAN-YVES GERARD PIERRE ELISABETH MARIE DEFOURNY	Dirigeant	—	France registry
SANDRA FRANCINE REY GOREZ	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POMME 2 CAROTTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

4 events

2016-01-12Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-07Dépôt de l'état des créances

2017-07-04Jugement de conversion en liquidation judiciaire

2018-11-27Jugement de clôture pour insuffisance d'actif