DOSSIERS / POTCHOU
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Company dossier

POTCHOU

FRANCE · COMPANY · INCORPORATED 1975-07-04
KYBE ID: FR-303657654 · 303657654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POTCHOU
fr_insee
303657654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-07-04
fr_insee
15 RUE MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1847dissolvedA C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolvedACCES PARTNERSdissolvedAFFIVESTdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GASPOZactiveALEXANDRE GEOFFROY AGAEVactiveAMAZONE RIVERdissolvedANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedC2C AZURactiveCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MOISE BEN SADOUNAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100