DOSSIERS / POM2
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Company dossier

POM2

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834738791 · 834738791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POM2
fr_insee
834738791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-19
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5 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS MARIE PATRICK CHAPELLIERdissolvedANDREA BRENCOLIdissolvedAYVI +dissolvedAYVI HOLDINGdissolvedAYVI PRODUCTIONdissolvedCAMILLE JANKOWIAKdissolvedCHRISTIAN ODDOdissolvedCHRISTINE EZAVINdissolvedEVA GARNIERactiveFRANCINE RAVAILLERactiveGIULIA NADIA BONFANTIactiveJACQUES THIEBLEMONTactiveJOSEPHINEdissolvedKARINE SABRINA LERAYactiveMARIANNE GENTILLETactiveMARIE NANCIE NAHONdissolvedMEDITERRANEENNE PROMOTION ET ORGANISATIOdissolvedMPO EVENTSdissolved[ND]dissolvedPETER SUN SOTHIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FABRICE HENRI GIRAUDDirecteur—France registry
FREDERIC GODUARD JOSEPH GARNIERDirecteur—France registry
STEPHANE PATRICK REYNAUD CORSIADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100