DOSSIERS / LA POPOTTE DES SOEURETTES
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Company dossier

LA POPOTTE DES SOEURETTES

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845238096 · 845238096 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
LA POPOTTE DES SOEURETTES
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845238096
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-11
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59 RUE PRINCIPALE, HAUMOUTGEY, 88240 LA VOGE-LES-BAINS
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10.85Z
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3
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€2,000
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Connections

17 links
Shared operator — likely the same administrator
GAEC LE HAUT DE GRIFFONShared officer / director · 2 share thisCUMA DES PLATEAUX DE L AITREShared officer / director · 3 share thisACMS AGENShared officer / director · 3 share thisSCEA ECURIES DE LA GRAVETTEShared officer / director · 3 share thisSCI DE LA RUE HUMBEPAIREShared officer / director · 4 share thisSCI BOUXERUPTShared officer / director · 4 share thisS.C.I. LORRAINE EN PROVENCEShared officer / director · 4 share thisSCI DU RUPT DE MADShared officer / director · 11 share thisNUOMAN YUNFEIShared officer / director · 11 share thisCARROSSERIE ALEXANDREShared officer / director · 11 share thisSTYLPLASTShared officer / director · 11 share thisSCI BEGIMShared officer / director · 11 share thisEA EPICURIEN AUBRYShared officer / director · 11 share thisLE CHALET DES ANESShared officer / director · 11 share thisERIC AUBRY CONSEILShared 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 17 — full graph via /v1/entities/FR-845238096/network.

People with significant control

8 people
NameRoleFromSource
CHARLOTTE AUBRYDirecteur général délégué—France registry
CHARLOTTE JULIE AUBRYDirecteur général délégué—France registry
VALENTINE AUBRYDirecteur général délégué—France registry
VALENTINE CORINNE AUBRYDirecteur général délégué—France registry
VALERIE MARICE CHRISTINE PIERRELDirecteur général délégué—France registry
VALERIE PIERRELDirecteur général délégué—France registry
⚠ ERIC AUBRYPrésident du conseil d'administration—France registry
ERIC MAURICE ANDRE AUBRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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