DOSSIERS / DR POP ALIOUCHE
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Company dossier

DR POP ALIOUCHE

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-980984884 · 980984884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR POP ALIOUCHE
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980984884
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active
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Professional LLC (SELARL)
fr_insee
2023-12-12
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7 BD du 1er Ram, 10000 Troyes
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86.22C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAT & SIMdissolvedANTOINE CHRISTIAN CLAUDE JONARDactiveARCOFLOdissolvedASSISTANCE DEFENSE CONSEILdissolvedAURELIE GODIERdissolvedCABINET DENTAIRE JONARD ROBERT & ANTOINEdissolvedCABINET DENTAIRE JULIEN CAQUOTdissolvedCAMELIA POPdissolvedCAMILLE PILAR FERNANDESactiveCARRE D'ASdissolvedCHRISTINE JEANNE TRUCHELUTdissolvedClaire Noelle JACQUIERactiveCYRIL JEAN MARIE ANDRE ROUYERactiveDAVID RAMEAUXdissolvedemma bolactiveFLORENT BENADDIactiveGFA DE LA CHENEVIERE ST SYLVESTREdissolvedHERVE PASCAUDactiveJEAN FRANCOIS JORRYdissolvedJONARD CAQUOTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Camélia POPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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