DOSSIERS / LA POMPE INVESTISSEMENT
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Company dossier

LA POMPE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898737408 · 898737408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LA POMPE INVESTISSEMENT
fr_insee
898737408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
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RUE ALBERT EINSTEIN, PARC TECHNOPOLE, 53810 CHANGE
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68.20B
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€3,125,000
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Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
3 CBG - AUDIT EXPERTISE ET CONSEILSShared officer / director · 7 share thisT'ZEN 29 RUE FOUREShared officer / director · 7 share thisCAISSE CREDIT MUTUEL CHARTRESShared officer / director · 7 share thisGUICLOMANShared officer / director · 7 share thisSCI RIGOTShared officer / director · 7 share thisT.ZEN COIFFUREShared officer / director · 7 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

49 people
NameRoleFromSource
ADL FINANCESMembre du directoire—France registry
AGO IMMOBILIERMembre du directoire—France registry
ALMATANAËMembre du directoire—France registry
ANAIS INVESTMembre du directoire—France registry
ANOMAMembre du directoire—France registry
ANTIGONE INVESTISSEMENTMembre du directoire—France registry
CALVINMembre du directoire—France registry
CESE FinancesMembre du directoire—France registry
CHRISTELLE BLANCHARDMembre du directoire—France registry
CLARA INVESTISSEMENTSMembre du directoire—France registry
CLEE IMMOBILIERMembre du directoire—France registry
CLEYAMembre du directoire—France registry
C.P. INVESTMembre du directoire—France registry
DAMITIA INVESTISSEMENTSMembre du directoire—France registry
ELANMembre du directoire—France registry
EMANAT INVESTMembre du directoire—France registry
EMGMMembre du directoire—France registry
FIT & FOX IMMOMembre du directoire—France registry
FREMAMembre du directoire—France registry
GAYA FINANCEMembre du directoire—France registry
GERVAIS MTBMembre du directoire—France registry
GUIMARANNMembre du directoire—France registry
HUET FONCIERMembre du directoire—France registry
IlssonMembre du directoire—France registry
JZCMembre du directoire—France registry
LA FEE D'ALICEMembre du directoire—France registry
LANDAIS FAMILY INVESTMembre du directoire—France registry
LES HUQUETSMembre du directoire—France registry
LOUISAUREMembre du directoire—France registry
MALAHNMembre du directoire—France registry
MALINELLEMembre du directoire—France registry
MORAGUIMembre du directoire—France registry
NICOLE CHAFAIMembre du directoire—France registry
QEMMMembre du directoire—France registry
SC CLERVEMembre du directoire—France registry
SCI BRIMMMembre du directoire—France registry
SCI DEBOISLOREYMembre du directoire—France registry
SCI DES CARRIASMembre du directoire—France registry
SCI IMMO BAGNOLESMembre du directoire—France registry
SCI PAULAMMembre du directoire—France registry
SEVINYMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
SOCIETE CIVILE ARNOLINEMembre du directoire—France registry
SYAL INVESTMembre du directoire—France registry
VFPL INVESTMembre du directoire—France registry
YEZ INVESTMembre du directoire—France registry
JEAN-MARIE ROGER MAURICE VANDERGUCHTPrésident—France registry
PHILIPPE JACQUES EMILE BOURBONPrésident—France registry
YANNICK LOIC PATRICK OLLIVIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CHATRE INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100