DOSSIERS / GALERIE POTTER
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Company dossier

GALERIE POTTER

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821891116 · 821891116 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE POTTER
fr_insee
821891116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-03
fr_insee
21 RUE BERANGER, 75003 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

62 TEMPLEactiveAA VENTURESactiveAFRICA - DANCE - EKOYAactiveALBERT LEVYdissolvedAMALIA MARTINEZ-JOFREdissolvedAMOUR CHEVEUXdissolvedBERANGER 21dissolvedBERNARD RENE LAIDEBEURdissolvedBORIS RYBAKactiveCECILE LATHUILLIEREdissolvedCERCLE DE YOGA VENKATES ANENDAactiveCOZEN STOP TISSUSdissolvedDEUTSCH MICHEactiveE.M.PdissolvedFIFREdissolvedHELENE HAIRYactiveHILARIO MACHADOactiveJEAN-MARC CHALOTdissolvedJOSHUA SOBELactiveJOURDAIN 21dissolved

+34 more

People with significant control

3 people
NameRoleFromSource
BAOBABDirigeant—France registry
YOHANNA ChemounyDirigeant—France registry
SAMUEL MimounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100