DOSSIERS / POMAR
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Company dossier

POMAR

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808539506 · 808539506 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POMAR
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808539506
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dissolved
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Real-estate civil company (SCI)
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2014-12-22
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765 CHE DES HAUTS DE MALOUESSE, CHEZ M. J. POCHET - LE MAS DU SOLEIL, 13080 AIX-EN-PROVENCE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY POCHETDirecteur—France registry
JACQUELINE TORNEROMembre du directoire—France registry
JACQUES POCHETMembre du directoire—France registry
REMY MARCHANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES POCHET (officer) matches PEP Jacques Pochet — Q66499619. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100