DOSSIERS / POMAR
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Company dossier

POMAR

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893119172 · 893119172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POMAR
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893119172
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dissolved
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Real-estate civil company (SCI)
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2021-01-20
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4 RUE DES PEUPLIERS, 56140 SAINT-MARCEL
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HOLDING MARGOUETShared registered address · 3 share thisSYNIMARShared registered address · 3 share thisSYNIMARShared officer / director · 5 share thisMRGT LOGISTIQUEShared officer / director · 5 share thisENIMARShared officer / director · 5 share thisHOLDING MARGOUETShared officer / director · 5 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
NICOLAS RAPHAEL JEAN-PIERRE MARGOUETDirecteur—France registry
SOCIETE CIVILE DE PARTICIPATION MARGOUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100