DOSSIERS / LES POPEYS
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Company dossier

LES POPEYS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839941960 · 839941960 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LES POPEYS
fr_insee
839941960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-29
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4 B RUE DE LA SOURCE, 60500 GOUVIEUX
fr_insee
68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
CHRISTIAN ROLAND ROMANOShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisCHRISTOPHE JIGUET JIGLAIREShared registered address · 7 share this[ND]Shared registered address · 7 share thisJEAN-CHRISTOPHE PIESSEShared registered address · 7 share thisNEWSTAR INTERNATIONAL COMIMPEX SRLShared officer / director · 11 share thisSOFARSOLAR RENEWABLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisXUXU BELEZA COMERCIO DE UTILIDADES LTDAShared officer / director · 11 share thisMAXIMO TECNOLOGIA E NEW MATERIAIS DE VESTUARIO LTDAShared officer / director · 11 share thisZOZO COMERCIO UTILIDADES LTDAShared officer / director · 11 share thisRUIMING BUSINESS CO.LTDShared officer / director · 11 share thisJOYCE ENJOYShared officer / director · 11 share thisTECHTERRACESShared officer / director · 11 share thisLSY Consulting GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-839941960/network.

People with significant control

2 people
NameRoleFromSource
TAO XUDirecteur—France registry
REGIS VersieuxDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAO XU (officer) matches PEP Xu Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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