DOSSIERS / POMPADOUR
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Company dossier

POMPADOUR

FRANCE · COMPANY · INCORPORATED 2025-08-14
KYBE ID: FR-989635115 · 989635115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
POMPADOUR
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989635115
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-14
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4 AV Louise-Amélie Leblois, 77700 Serris
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
TRADIWINEShared registered address · 4 share thisSCI CANShared registered address · 4 share thisROYAL WINE EUROPEShared registered address · 4 share thisM.G.F.Shared officer / director · 7 share thisWE. CONNECTShared officer / director · 7 share thisLI BAIShared officer / director · 7 share thisSP PARTICIPATIONSShared officer / director · 7 share thisM.T.G.Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE GAZ YOILShared officer / director · 11 share thisBRUNELShared officer / director · 11 share thisSCI CANShared officer / director · 11 share thisFOODS AND COShared officer / director · 11 share thisBSLShared officer / director · 11 share thisREGARDShared officer / director · 11 share thisSCI CVAShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-989635115/network.

People with significant control

4 people
NameRoleFromSource
LI BAIMembre du directoire—France registry
Menahem Mendel ATTALMembre du directoire—France registry
Ruben Ephraïm ATTALMembre du directoire—France registry
Moshey GORSDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100