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Company dossier

LES ENROBES DE LA POMPELLE

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813956430 · 813956430 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES ENROBES DE LA POMPELLE

fr_insee

Registration813956430

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-10-06

fr_insee

Registered address1973 BD DE LA DEFENSE, 92000 NANTERRE

fr_insee

Industry08.12Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactive ADELANDESactive ADL PARTICIPATIONSdissolved ALYSEdissolved ARCOURdissolved AUTOROUTES DU SUD DE LA FRANCEdissolved AVECAactive AVISOdissolved AWON PARTICIPATIONS-SNTPactive BF 1active BF 2active BF 3active BF 4active BF 5active BF 6active BF 7active BF 8active CAMPENON BERNARD SGEdissolved CIE CONSTRUCT INTERdissolved COFIROUTEdissolved

+210 more

People with significant control

1 people

Name	Role	From	Source
ALAIN DUCOUSSO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100