DOSSIERS / POTOMAC
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Company dossier

POTOMAC

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934083510 · 934083510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POTOMAC
fr_insee
934083510
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-15
fr_insee
4 RUE Gustave Nadaud, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIXHELEMDirigeant—France registry
ARNAUD Preveraud De VaumasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100