DOSSIERS / LA POMMERAIE
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Company dossier

LA POMMERAIE

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902572874 · 902572874 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA POMMERAIE
fr_insee
902572874
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-25
fr_insee
66 RUE DE JAVEL, 75015 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE LelievreDirigeant—France registry
MARIE CAROLINE SirieixDirigeant—France registry
MATHIEU ParisDirigeant—France registry
ALAIN ParisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Paris (officer) matches PEP Alain Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100