DOSSIERS / POTEMKINE
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Company dossier

POTEMKINE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532667367 · 532667367 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
POTEMKINE
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532667367
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dissolved
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Real-estate civil company (SCI)
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2011-05-30
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12 RUE DE BELLEVUE, 93260 LES LILAS
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68.20B
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€2,600
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Connections

13 links
Shared operator — likely the same administrator
SARL TOOLBOX PRODUCTIONSShared officer / director · 2 share this5ROADZShared officer / director · 4 share thisAltrad Lescha GmbHShared officer / director · 4 share thisATIKA GmbHShared officer / director · 4 share thisOXYSOLEILShared officer / director · 4 share thisSCI CROZACShared officer / director · 4 share thisSCI CROIZICShared officer / director · 4 share thisENCRE DE CHINEShared registered address · 7 share this[ND]Shared registered address · 7 share thisWEIRD FISHES STUDIOShared registered address · 7 share thisMICHEL PICHARDShared registered address · 7 share thisMARIO VIOZZIShared registered address · 7 share thisEURO RAVALShared registered address · 7 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

3 people
NameRoleFromSource
NICOLAS POLLET VILLARDAdministrateur—France registry
FREDERIC ESPINASSEDirigeant—France registry
JEREMIE ZACHARIASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC ESPINASSE (officer) matches PEP Frédéric Espinasse — Q66500257. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100