DOSSIERS / POPY'S FACTORY
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Company dossier

POPY'S FACTORY

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810616987 · 810616987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POPY'S FACTORY
fr_insee
810616987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-02
fr_insee
28 RUE LIGNER, 75020 PARIS
fr_insee
64.20Z
fr_insee
€1,887,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolvedCAROLINE SARBITdissolvedCLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTIactiveDARKLYactiveEURO PRESSE DIFFUSIONactiveFRANCOISE DELAVEAUactiveFREDERIC DOMINIQUE DANIEL PROCUREURdissolvedGOODTIME COMPANYdissolvedKANAL FRIPEdissolvedMALYA FARESactiveMARGAUX DE FOUCHIER SASdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeRafael Rafael Rafael de Lavaissiere de LavergneactiveSYLAGREGdissolvedSYLVAGREGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RICHARD BontempsDirigeant—France registry
SOPHIE de Susanne d'EpinayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100