DOSSIERS / POPY
← SearchExport PDF
Company dossier

POPY

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527974612 · 527974612 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POPY
fr_insee
527974612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-28
fr_insee
ALL DE LA PLAINE, ZAC DE LA PLAINE, 47200 MARMANDE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE BOROWSKIPrésidentFrance registry
YAEL COHENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100