DOSSIERS / POMME CANNELLE
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Company dossier

POMME CANNELLE

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849037304 · 849037304 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
POMME CANNELLE
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849037304
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dissolved
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Real-estate civil company (SCI)
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2019-03-12
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3 RUE DES POMMES CANNELLES, 97354 REMIRE-MONTJOLY
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47.77Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCCV THESEEShared registered address · 4 share thisCABASSOUShared registered address · 4 share thisSLM MULTISERVICESShared registered address · 4 share thisSCI BERNALEAUShared officer / director · 7 share thisD&E CONSULTORIA LTDAShared officer / director · 7 share thisSCI EMAShared officer / director · 7 share thisMAEShared officer / director · 7 share this21 23Shared officer / director · 7 share thisPACH UG (haftungsbeschränkt)Shared 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
OBERSONN HIPPOLYTEDirigeant—France registry
⚠ RACHEL THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachel Thomas — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachael Thomas — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100