DOSSIERS / POUR UN COUP DE COEUR
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Company dossier

POUR UN COUP DE COEUR

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883501199 · 883501199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POUR UN COUP DE COEUR
fr_insee
883501199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-19
fr_insee
47 AV DU MARECHAL JOFFRE, 92000 NANTERRE
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE POMMIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE POMMIER (officer) matches PEP Pascal Pommier — Q66501037. Apply enhanced due diligence.

Risk journey — why 16?

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