DOSSIERS / 3POMI
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Company dossier

3POMI

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812809341 · 812809341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
3POMI
fr_insee
812809341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-29
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AV DU DOCTEUR NOEL FRANCHINI, IMMEUBLE FLAMANT, 20090 AJACCIO
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68.20B
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€1,200
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Connections

14 links
Shared operator — likely the same administrator
HOLDING POMI FRERESShared officer / director · 5 share thisPINAMARShared officer / director · 5 share thisSOCIETE NOUVELLE AJACCIO AMBULANCESShared officer / director · 5 share thisAMBULANCES RIVE SUDShared officer / director · 5 share thisPOMI G & SShared officer / director · 5 share thisAMBULANCES POMIShared officer / director · 5 share thisJBP HOLDINGShared officer / director · 12 share thisSARL ANNE MARIE MANUCUREShared officer / director · 12 share thisPOMIShared officer / director · 12 share thisFIRST HOLDINGShared officer / director · 12 share thisLETIZIA12Shared officer / director · 12 share thisA.M.J.P.Shared officer / director · 12 share thisCAROSTEFShared officer / director · 12 share thisSARL IMPERIAL LIMOUSINESShared officer / director · 12 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

3 people
NameRoleFromSource
JEREMIE JEAN BAPTISTE POMIDirecteur—France registry
GABRIEL JEAN JACQUES POMIMembre du directoire—France registry
JEAN BAPTISTE RENE POMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100