DOSSIERS / CARLO POMPE
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Company dossier

CARLO POMPE

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803854553 · 803854553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLO POMPE
fr_insee
803854553
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-31
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56 RUE DE LA POMPE, 75016 PARIS
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47.29Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MECHICHE ALAMIdissolvedAGNES MALHERBEdissolvedARNAUD CYPRIEN NAN MVOGOactiveASMAE BERRADAactiveASSAAD MLIKdissolvedBERNADETTE ELIZABETH MARIE MELLAdissolvedCELESTINE KISOLOKELE NKELEZIdissolvedCLAUDE WARNODdissolvedCONCEPT-TOTALactiveCORINNE MARIE AGOGUEactiveDESTREM FRANCOIS BOURDONdissolvedDOMINIQUE RIVAUXdissolvedFIPALdissolvedFRANCIS MEYERactiveFrancoise Jeanne Angèle HarrelactiveFRANCOISE PETITJEAN IMMOBILIERdissolvedGLOBAL TRANSPORT CONSULTINGdissolvedGUY GEORGETdissolvedGWENAEL ALLOUCHEactiveHAMZA RHMARI TLEMCANIdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
GAETINO de MariaDirecteur général délégué—France registry
MARGHARITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100