DOSSIERS / POTENTIEL
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Company dossier

POTENTIEL

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951908599 · 951908599 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POTENTIEL
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951908599
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active
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Simplified joint-stock company (SAS)
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2023-05-10
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6 RUE Sauval, 75001 Paris
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe COLINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe COLIN (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100