KYBE — See who's really behind any company

Company dossier

POMPEIA

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-790041263 · 790041263 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePOMPEIA

fr_insee

Registration790041263

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-11-30

fr_insee

Registered address9019 RUE DU PRAYON, 57685 AUGNY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

CALPURNIA (SOCIETE EN LIQUIDATION)dissolved

Connections

4 links

Shared operator — likely the same administrator

CALPURNIA (SOCIETE EN LIQUIDATION)Shared registered address · 2 share this CALPURNIA (SOCIETE EN LIQUIDATION)Shared officer / director · 4 share this SCI FOCHShared officer / director · 4 share this HYPE CLUBShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABDELJEMAL HOUHOU	Directeur	—	France registry
PIERRE DENIS STEPHAN KALLAERT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100