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Company dossier

POMPS1

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829864610 · 829864610 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePOMPS1

fr_insee

Registration829864610

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-26

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Registered address44 RUE DU COLISEE, 75008 PARIS

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Industry68.20A

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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

29 total

BORIS NASLEDNIKOVactive BYDactive COPY SHOP IMPRIMERIE COPIE DUPLICATIONdissolved DXO PHOTOGRAPHERS CLUBactive ERIC SANTERREactive ETUDES TRADUCTION CONTACTSdissolved GABYdissolved H3Idissolved LA PALMERAIEdissolved L'EUROPEANactive LURE CONSEILdissolved MATEYA LUXdissolved MCGactive MONICA WOODactive [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE-JULES DUTOURdissolved POMPS 2dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
BENOIT Dutour	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POMPS 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100