DOSSIERS / POPOVI NETTOYAGE
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Company dossier

POPOVI NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799784889 · 799784889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POPOVI NETTOYAGE
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799784889
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-21
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236 RUE DU POMMIER, 69170 LES SAUVAGES
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81.21Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLADIMIR POPOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR POPOV (officer) matches PEP Vladimir Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100