DOSSIERS / POP INVEST
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Company dossier

POP INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504313859 · 504313859 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POP INVEST
fr_insee
504313859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
8 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
64.20Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABPactiveACDMdissolvedACHATS-PMIactiveACM3IactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveAGETPIEAactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAMANDISdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactive

+209 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PORTADirigeant—France registry
PRUNE LAETITIA HUONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100