DOSSIERS / LES DEUX POMMARDS
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Company dossier

LES DEUX POMMARDS

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980840235 · 980840235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DEUX POMMARDS
fr_insee
980840235
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-10-31
fr_insee
3 RUE de Milan, 75009 Paris
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE CHAUSSINactiveCENTRE DE REALISATION D'ACTIVITES CULTURELLES ET SPORTIVES - C.R.A.C.SactiveDES TUVILAINSdissolvedENERGIE CHAUSSIN POUJARDIEUdissolvedEURL DAYAN FRANCEactiveJEAN METAYERdissolvedKAMAL KETTOUdissolvedLES GRANDES VIGNES DE L'ABBAYEdissolvedLES VIGNES DE CHAMBOLLEdissolvedLES VIGNES DE L'ABBAYEdissolvedNATALIA MATIAS DE JESUSdissolvedODYSSEASdissolvedOPINIONSCIENCEactivePIERRE WESKIdissolvedSEULS AU MONDEactiveSIGNAL GROUPactiveSIMONE CHRISTactiveSYND COPR DU 3 RUE DE MILAN 75009 PAactiveVINELANDactive

People with significant control

4 people
NameRoleFromSource
ENERGIE CHAUSSIN POUJARDIEUDirecteur—France registry
LD FINANCIAL ADVISORYDirecteur—France registry
Laurent DUBOISMembre du directoire—France registry
Pierre-Emmanuel POUJARDIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100