DOSSIERS / POPPY
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Company dossier

POPPY

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844768291 · 844768291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POPPY
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844768291
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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81 BD VINCENT AURIOL, 75013 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAOMING LuoDirigeant—France registry
SHUANG YangDirigeant—France registry
ZHEJIANG QiuDirigeant—France registry
IRENE JIE HELENE YangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100