DOSSIERS / POTENTIALIS NETTOYAGE
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POTENTIALIS NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514431899 · 514431899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
POTENTIALIS NETTOYAGE
fr_insee
514431899
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-08-25
fr_insee
146 RUE paradis, 13006 Marseille
fr_insee
81.21Z
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6
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€1,000
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Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolved

+203 more

Connections

11 links
Shared operator — likely the same administrator
M FINANCESShared officer / director · 12 share thisMELDShared officer / director · 12 share thisHORIZONShared officer / director · 12 share thisLE BAS BREAUShared officer / director · 12 share thisJEWELShared officer / director · 12 share thisMISTRALShared officer / director · 12 share thisETEM-LOGShared officer / director · 12 share thisAVENIRShared officer / director · 12 share thisSARL BDRSShared officer / director · 12 share thisINSIDERSShared officer / director · 12 share this2MRMShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
LAURENT MESLEMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023€96,908€6,808€176,960—
2022€152,585€-12,103€157,002—
2021€157,456€20,377€161,028—
2020€97,643€8,366€122,381—
2019€124,963€5,769€120,893—
From official financial statements filed with the registry.