DOSSIERS / EURL POTIER
← SearchExport PDF
Company dossier

EURL POTIER

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820828622 · 820828622 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EURL POTIER
fr_insee
820828622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-14
fr_insee
1593 RTE D'AVIGNON, 84320 ENTRAIGUES-SUR-LA-SORGUE
fr_insee
45.20A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC THOMASAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100