DOSSIERS / POPULAR INTERNATIONAL LTD
← SearchExport PDF
Company dossier

POPULAR INTERNATIONAL LTD

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498317874 · 498317874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPULAR INTERNATIONAL LTD
fr_insee
498317874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-27
fr_insee
RUE DE L'OCCITANIE, 34210 FELINES-MINERVOIS
fr_insee
68.20B
fr_insee
€697,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WARREN LEE PRIMHAKDirecteur—France registry
SIU LEUNGDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100