DOSSIERS / SOCIETE CIVILE DE MOYENS ZOLA-POMPIDOU
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS ZOLA-POMPIDOU

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818863615 · 818863615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS ZOLA-POMPIDOU
fr_insee
818863615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-11
fr_insee
326 CHE EMILE ZOLA, 97418 LE TAMPON
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI KAPPAShared officer / director · 3 share thisSCP BAEZA-OUDINShared officer / director · 4 share thisKINESISShared officer / director · 4 share thisAIMEKADEOShared officer / director · 4 share thisSCM POMPIDOU MEDICAL (SOCIETE EN LIQUIDATION)Shared officer / director · 4 share thisSARL DE FAMILLE MILLEEShared officer / director · 4 share thisMAGALI LUCIE POIRELShared registered address · 5 share thisSANDRINE MONIQUE TARA BOISSENINShared registered address · 5 share thisLAURE CATHERINE AMBRE DUGOISShared registered address · 5 share thisAIMEKADEOShared registered address · 5 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

6 people
NameRoleFromSource
SANDRINE MONIQUE TARA BOISSENINDirecteur—France registry
THIERRY SERVEAUXDirecteur—France registry
AIMEKADEOMembre du directoire—France registry
KINESISMembre du directoire—France registry
DOMINIQUE HENRI JEAN OUDINPrésident—France registry
MAGALI LUCIE POIRELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100