DOSSIERS / POPCO
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Company dossier

POPCO

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423286657 · 423286657 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POPCO
fr_insee
423286657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-25
fr_insee
2025-01-22
fr_insee
1 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
41.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DAVIDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DAVID (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off