DOSSIERS / ETABLISSEMENTS POPLIMONT - POPLIDECO
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Company dossier

ETABLISSEMENTS POPLIMONT - POPLIDECO

FRANCE · COMPANY · INCORPORATED 1974-12-26
KYBE ID: FR-309064459 · 309064459 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ETABLISSEMENTS POPLIMONT - POPLIDECO
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309064459
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active
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Simplified joint-stock company (SAS)
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1974-12-26
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25 AV Vergne, 16300 Barbezieux-Saint-Hilaire
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68.20B
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€28,000
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Connections

7 links
Shared operator — likely the same administrator
LOEV BIOShared registered address · 2 share thisSCI RESIDENCE CROIX GAUTHIERShared officer / director · 7 share thisEARL CHEZ DOUSSAUDShared officer / director · 7 share thisBYBLOS 88Shared officer / director · 7 share thisCUMA LA JULIENNEShared officer / director · 7 share thisARC EN CIELShared officer / director · 7 share thisYAQUVShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
⚠ Dominique TESSIERDirecteur général délégué—France registry
Jean-Sebastien TESSIERDirecteur général délégué—France registry
Pierre TESSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100