DOSSIERS / POMPIDOU
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Company dossier

POMPIDOU

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925257859 · 925257859 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POMPIDOU
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925257859
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active
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Civil company
fr_insee
2024-04-08
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10 RUE des Rubis, 38280 Villette-d'Anthon
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68.20B
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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

3 people
NameRoleFromSource
fonciere de la tourMembre du directoire—France registry
JEANNE MARIE MATHIEUMembre du directoire—France registry
GERAULT VERNYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERAULT VERNY (officer) matches PEP Gérault Verny — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100