DOSSIERS / POMCARAMEL
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Company dossier

POMCARAMEL

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902444181 · 902444181 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POMCARAMEL
fr_insee
902444181
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-20
fr_insee
16 RUE DE LA PAIX, 91220 BRETIGNY-SUR-ORGE
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00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALISON DOUSSOTactiveANTOINE NICOLAS CASABLANCAactiveCABINET DU DOCTEUR QUEIROSdissolvedCATHERINE ZOKPODOdissolvedDOCTEUR BALERINIdissolvedELYIANS EXOTIQUE IMPORTS ET EXPORTSdissolvedFEDONdissolvedFREDDY CLAUDE ANDRE DOUSSOTactiveFREDERIQUE HOUZEdissolvedGERARD PAUL JOSEPH LAVIGNEactiveIMMASdissolvedISABELLE RIVETactiveJoel GuigliactiveLA TOURELLEdissolvedLAURENT GAIDEdissolvedLBEMdissolvedMICHEL MERAYactiveMONIQUE SALLESdissolvedMYRIAM COINCEdissolvedPLUS IMMOBILIERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PIERRE ROBERT PEAUMIERDirecteur—France registry
ANA CHRISTINA FERNANDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100