DOSSIERS / SNC POMPIGNAC
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Partnership dossier

SNC POMPIGNAC

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-01
KYBE ID: FR-813847852 · 813847852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC POMPIGNAC
fr_insee
813847852
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-01
fr_insee
8 RUE Bayen, 75017 Paris
fr_insee
41.10A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN LITWINdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBOULOGNE LES FERREYSdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCF SOCIETE D'AVOCATS (PARIS)dissolvedCHRISTINE LE FEBVREdissolved

+147 more

People with significant control

2 people
NameRoleFromSource
FONCIERE MALODirigeant—France registry
SNC BAGNEUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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