DOSSIERS / TOM POTIE
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Company dossier

TOM POTIE

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811601616 · 811601616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOM POTIE
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811601616
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dissolved
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Limited liability company (SARL)
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2015-05-27
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6 LD LIEUDIT LES SARRONS, 03450 EBREUIL
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66.22Z
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
MODRAShared officer / director · 9 share thisECKO PATRIMOINEShared officer / director · 9 share thisSST INVESTShared officer / director · 9 share thisLE LAB DU CONSEILShared officer / director · 9 share thisFONCIERE CHARLEMAGNEShared officer / director · 9 share thisLE LAB PARTENAIRESShared officer / director · 9 share thisAUVERGNE RHONE ALPES DEVELOPPEMENTShared officer / director · 9 share thisSTRATEG'INOVShared officer / director · 9 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
TOM POTIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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