DOSSIERS / 51 LA POMPE
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Company dossier

51 LA POMPE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889461489 · 889461489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
51 LA POMPE
fr_insee
889461489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
fr_insee
51 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSISTANCE ET DEVELOPPEMENTactiveASSOCIATION D'ACCUEIL DES JEUNES ESPAGNOLSactiveCECILE BLONDETactiveCERCLE INFORM CIVIQUE SOCIALdissolvedDOMINIK HEZYHIUSZ WALASEKactiveELIE LABOZdissolvedGISELE CARRICABURUdissolvedIMRE BARKANYIdissolvedISEULT BOLLOREactiveJEAN SAMUEL SYGNETdissolvedKAROL PRZEMYSLAW PALASZactiveMaamar TayebactiveMICHELE CARRICABURUdissolvedMICHEL LARANGOTdissolvedMICHELLE BENAROSactiveMISSION CATHOLIQUE ESPAGNOLE 3activeRR CONSULTdissolvedSCI 56 POMPEdissolvedSCI LA BRIEREdissolvedSCI MIDRAdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES RemyDirigeant—France registry
RENE RemyDirigeant—France registry
THOMAS RemyDirigeant—France registry
ANAESTHINVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100