DOSSIERS / POTHOS CONSEIL
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POTHOS CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909911281 · 909911281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POTHOS CONSEIL
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909911281
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dissolved
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Limited liability company (SARL)
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2022-02-02
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8 CHE DE CHATILLON, 38300 BOURGOIN-JALLIEU
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70.22Z
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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

1 people
NameRoleFromSource
JEAN-LUC BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BOYER (officer) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100