DOSSIERS / POTIVALLE
← SearchExport PDF
Company dossier

POTIVALLE

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488633165 · 488633165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
POTIVALLE
fr_insee
488633165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-16
fr_insee
6 AV LIEUTENANT POTIE, 38700 CORENC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

31 links
Shared operator — likely the same administrator
SC JS MICHELShared officer / director · 2 share thisJUSTINE MICHELShared registered address · 3 share thisSC ALAIN MICHELShared registered address · 3 share thisSOCIETE CIVILE LE TIMONShared officer / director · 5 share thisMORZITTEShared officer / director · 5 share thisSCI DE CHIRURGIE UROLOGIQUEShared officer / director · 5 share thisSC AHMShared officer / director · 5 share thisGAEC MARGOTShared officer / director · 7 share thisSARL MICHEL MARGOTShared officer / director · 7 share thisLES PIEDS DANS L'EAUShared officer / director · 7 share thisMON GARAGE MA CARROSSERIEShared officer / director · 7 share thisMIDOShared officer / director · 7 share thisGTCARS13Shared officer / director · 7 share thisMALOCOShared officer / director · 8 share thisJC 2017Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-488633165/network.

People with significant control

6 people
NameRoleFromSource
CAMILLE MICHELDirigeant—France registry
COLINE MICHELDirigeant—France registry
JUSTINE MICHELDirigeant—France registry
MARGOT MICHELDirigeant—France registry
⚠ MARIE MICHELDirigeant—France registry
ALAIN DANIEL GEORGES MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

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