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Company dossier

POPY

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453038648 · 453038648 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
POPY
fr_insee
453038648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-15
fr_insee
75 AV JEAN JAURES, 11370 LEUCATE
fr_insee
47.71Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS FLEURYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

FRANCOIS FLEURY (officer) matches PEP François Fleury — Q66501084. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS FLEURY (officer) matches PEP François Fleury — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif