DOSSIERS / LE POPENOT
← SearchExport PDF
Company dossier

LE POPENOT

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952988467 · 952988467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE POPENOT
fr_insee
952988467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-02
fr_insee
8 RTE du Munat, 42800 Saint-Martin-la-Plaine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
S.S.B. INVESTISSEMENTDirigeant—France registry
YALINADirigeant—France registry
AYDIN KISAKAYAPrésident—France registry
FAOUZI BRAHMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100