DOSSIERS / POM
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Company dossier

POM

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838569648 · 838569648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POM
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838569648
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dissolved
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Real-estate civil company (SCI)
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2018-03-29
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81 AV DE LA REPUBLIQUE, 33000 BORDEAUX
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LOUPAUShared officer / director · 2 share thisCARBOShared registered address · 5 share thisLOUPAUShared registered address · 5 share thisSTEPHANIE GENETShared registered address · 5 share thisBOLOShared registered address · 5 share thisSCI PHILIPPINEShared officer / director · 7 share thisCABINET LIAUBONShared officer / director · 7 share thisCARBOShared officer / director · 7 share thisBOLOShared officer / director · 7 share thisIMMO-LOUISShared 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

4 people
NameRoleFromSource
CHRISTOPHE LIAUBONDirecteur—France registry
STEPHANIE MARIE HELENE GENETDirecteur—France registry
LOUIS MARIE PHILIPPE LIAUBONMembre du directoire—France registry
PAULINE MARIE ANNICK LIAUBONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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