DOSSIERS / POTIEZ-HARTMANN
← SearchExport PDF
Company dossier

POTIEZ-HARTMANN

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900410333 · 900410333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POTIEZ-HARTMANN
fr_insee
900410333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
PIED DES GOUTTES, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE COURVOISIERMembre du directoire—France registry
PATRIMONIALE CHRISTOPHE POTIEZ EN ABREGE P.C.P.Membre du directoire—France registry
CHRISTOPHE POTIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100