DOSSIERS / POPPY
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Company dossier

POPPY

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984659292 · 984659292 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPPY
fr_insee
984659292
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-16
fr_insee
2 AV Enchanteur Merlin, 14000 Caen
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexander TAYLORDirecteur—France registry
Alyssa Sylvie Christiane LAMBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100