DOSSIERS / POPEYE
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Company dossier

POPEYE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848919452 · 848919452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPEYE
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848919452
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active
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Real-estate civil company (SCI)
fr_insee
2019-03-07
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539 RTE DU MAUPAS, 26100 ROMANS-SUR-ISERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING CARRIERDirecteur—France registry
NICOLAS PAUL RENE CARRIERDirecteur—France registry
SARAH VALERIE CARRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPEYE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100