DOSSIERS / POTO
← SearchExport PDF
Company dossier

POTO

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-401470489 · 401470489 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
POTO
fr_insee
401470489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-28
fr_insee
643 RTE d'Yrieux, 40390 Saint-Martin-de-Seignanx
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE MENDYDirecteurFrance registry
SCI SYSDirigeantFrance registry
STEPHANE LAURENT ELMONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100