DOSSIERS / POMINVEST
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Company dossier

POMINVEST

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789282993 · 789282993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POMINVEST
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789282993
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dissolved
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Real-estate civil company (SCI)
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2012-11-12
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857 RTE DE GRAVES, 69480 ANSE
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68.20B
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€709,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESTELLE POMERETDirigeant—France registry
REMI POMERETDirigeant—France registry
SARAH POMERETDirigeant—France registry
DANIEL POMERETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL POMERET (officer) matches PEP Daniel Pomeret — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100