DOSSIERS / POUMPIDOU 3
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Company dossier

POUMPIDOU 3

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878301704 · 878301704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUMPIDOU 3
fr_insee
878301704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
fr_insee
144 B AV DE TOULOUSE, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3GdissolvedAIA AGENCE IMMOB D ARGENCYdissolvedAMBULANCE SANTEdissolvedAMBULANCES SANTEactiveBIO GOURMANDdissolvedBS PHOTOGRAVURE PAOdissolvedBUENA ONDAdissolvedCDP PHOTOGRAVUREdissolvedHENRI DONNETdissolvedHUBERT TRAITEURdissolvedLE REGENCYdissolvedLES JARDINS DU LACdissolvedMARISA TRACHSELdissolvedMONOVALIAdissolved[ND]activePIERRE DONNETdissolvedPIERRICK BERETTAactiveRELAIS ST JEANactiveSAINT GEORGES INVESTISSEMENTSdissolvedSARL A LA RONDE DES SAVEURSdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
EURL BGG & CODirigeant—France registry
MONOVALIADirigeant—France registry
JUSTINE MARIE MIRABELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100