KYBE — See who's really behind any company

Company dossier

POPI

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528470040 · 528470040 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePOPI

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Registration528470040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-22

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Registered address25 BD DES GENETS, 77600 BUSSY-SAINT-GEORGES

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

AT BAGdissolved CELESTINEdissolved EURONUNESdissolved HSB TRANSPORTdissolved IMMONUNES SCI.dissolved JEAN HUYNHdissolved JULIE-DE-REINE MAPILA MBILI NIAMBAactive NAJIA MOHAMEDdissolved NANODEM FRANCE SARLdissolved [ND]active [ND]active NICOLAS FABRICE HOUELdissolved NUNINVEST FRANCEactive SYLVIE DOMINIQUE THOMASSETdissolved

Connections

3 links

Shared operator — likely the same administrator

GT MOTORSShared officer / director · 4 share this BATI PLUSShared officer / director · 4 share this M & J FINANCEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MYRIAM VEGA	Directeur	—	France registry
BENOIT POMPUI	Membre du directoire	—	France registry
JAMAL OUISSA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100