DOSSIERS / RESIDENCES POP
← SearchExport PDF
Company dossier

RESIDENCES POP

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534391552 · 534391552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCES POP
fr_insee
534391552
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-01
fr_insee
20 RUE DE LA FONTAINE VARENNE, 93220 GAGNY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA MOISDirecteur—France registry
FLORIN POPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100