DOSSIERS / POTARAS RECORDS
← SearchExport PDF
Company dossier

POTARAS RECORDS

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900427642 · 900427642 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
POTARAS RECORDS
fr_insee
900427642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
166 RUE DU CHATEAU, 75014 PARIS
fr_insee
59.20Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JALIL FaresDirecteur général déléguéFrance registry
KARIM FaresPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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