DOSSIERS / POMPIDOU
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Company dossier

POMPIDOU

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837599331 · 837599331 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
POMPIDOU
fr_insee
837599331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
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6 RUE DU REMPART ROMAIN, 30000 NIMES
fr_insee
68.20A
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€1,000
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Companies at this address

38 total
ABZ GESTIONdissolvedAGENCE PATIO IMMOBILIERdissolvedALLIANCE CONSTRUCTIONdissolvedASS. EUROPE FORMATIONactiveBENEDICTE ALLEMANDdissolvedBERNARD HAURATdissolvedCAMILLE RIBEYREactiveCécile JOLYdissolvedCENTRE D AFFAIRES EMPORIUMdissolvedCHLOE VERONIQUE MONIQUE DANIELLE FIDRYactiveDJOLO DENIS TONOHOUANdissolvedDOMINIQUE SEBARTIANdissolvedGROUPE PLP VIDEOactiveIMMO INVEST POMAdissolvedJEM INVESTISSEMENTSdissolvedKlotilda AndoniactiveLAETITIA MARIE PAULE FERNANDE CROUZETactiveLAURYN RIVERA RIOSactiveLOUIS-CHARLES QUINTONdissolvedLUZ KARINA BERNAL CIFUENTESactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
SCI O.R.Shared officer / director · 7 share thisGREENShared officer / director · 7 share thisSCI 2JShared officer / director · 7 share thisSCI FRESQUEShared officer / director · 7 share thisJEM INVESTISSEMENTSShared officer / director · 7 share thisMALOUShared officer / director · 7 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

2 people
NameRoleFromSource
EMILIE ESTHER JULIETTE CHEKROUNDirigeant—France registry
JEROME ALEXANDRE MAROUANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100