DOSSIERS / POPULAIRE ENTREPRISE
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Company dossier

POPULAIRE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979030509 · 979030509 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POPULAIRE ENTREPRISE
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979030509
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active
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Simplified joint-stock company (SAS)
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2023-09-07
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1 AV de la République, 94300 Vincennes
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47.41Z
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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

1 people
NameRoleFromSource
AHMED HUSSAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED HUSSAIN (officer) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100