DOSSIERS / POPPEE
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Company dossier

POPPEE

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830827283 · 830827283 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPPEE
fr_insee
830827283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-10
fr_insee
14 VLA MOLITOR, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARISSE KuoDirigeant—France registry
OSCARDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100