DOSSIERS / POMEYRAS
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POMEYRAS

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897612297 · 897612297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POMEYRAS
fr_insee
897612297
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-26
fr_insee
69 ALL DES ARTISANS, 07210 BAIX
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOTIBATMembre du directoire—France registry
MENDUH GULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100