DOSSIERS / POPOVI LES SAUVAGES
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Company dossier

POPOVI LES SAUVAGES

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-984090373 · 984090373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPOVI LES SAUVAGES
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984090373
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active
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Real-estate civil company (SCI)
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2024-03-05
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236 RUE du Pommier, 69170 Les Sauvages
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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
Popovi NettoyageMembre du directoire—France registry
Vladimir PopovMembre du directoire—France registry
Mariana SamardzhievaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vladimir Popov (officer) matches PEP Vladimir Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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