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Company dossier

POMEROL

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883424244 · 883424244 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePOMEROL

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Registration883424244

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-15

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Registered address3 RUE RAOUL PONCHON, 35000 RENNES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE SAUVAGES COMMUNICATIONdissolved BP' ARTdissolved BREIZH COMPANYdissolved CAPS PEDIATRIEdissolved CFT PATRIMOINEdissolved CJPdissolved CVVB & ASSOCIESactive DIDIER CRAIGNOUdissolved EMERGENCE MKGdissolved GALATEEdissolved HBS CONSTRUCTIONdissolved [ND]dissolved OCEAN BLUE BROKERSdissolved SCI BLANCORTdissolved SCI MARGAUXactive SCM DES DOCTEURS ARBERET CARRE PECQUET ET SONNIERdissolved SEPTEMBRE ARCHITECTUREactive TADAMM ARCHITECTUREdissolved YOUZdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS COLCOMBET	Directeur	—	France registry
PIERRE GIAUME	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS COLCOMBET (officer) matches PEP François Colcombet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100