DOSSIERS / POTET FAMILY
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Company dossier

POTET FAMILY

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880338959 · 880338959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POTET FAMILY
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880338959
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dissolved
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Civil company (professional, SCP)
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2020-01-08
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8 RUE DU FIGUIER, 66300 TERRATS
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01.28Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIA BERGERONDirigeant—France registry
JEAN-LUC MICHEL ALEXIS POTETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POTET FAMILY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100