DOSSIERS / MICHAEL POMI INVESTISSEMENT
← SearchExport PDF
Company dossier

MICHAEL POMI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-843848367 · 843848367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MICHAEL POMI INVESTISSEMENT
fr_insee
843848367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-27
fr_insee
LD JABELLA, 20167 PERI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SAS CATALINAShared registered address · 4 share this3 LShared registered address · 4 share thisTAXIS MEDICALISE DU TARAVOShared registered address · 4 share thisP.M.C.T. CORSICAShared officer / director · 8 share thisTAXIS MEDICALISE DU TARAVOShared officer / director · 8 share this3 LShared officer / director · 8 share thisTAXI TCAShared officer / director · 8 share thisPINAMARShared officer / director · 8 share thisAMBULANCES CADUCEEShared officer / director · 8 share thisTPS TRANSPORTShared officer / director · 8 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
MICHAEL JEAN-LOUIS POMIDirecteur—France registry
MARIE-ANGE BENIELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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