DOSSIERS / FINANCIERE DE PICLAOUEY
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Company dossier

FINANCIERE DE PICLAOUEY

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: 894500C6CSRIL3D6RU90 · 438827909 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE PICLAOUEY
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438827909
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dissolved
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Civil company
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2001-08-03
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35 AV AUGUSTE FERRET, 33110 LE BOUSCAT
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64.30Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS BERTRAND JOSEPH CARLESDirecteur—France registry
VIRGINIE GALICHONDirecteur—France registry
AMELIE MARIE PATRICIA BERNADETTE CARLESDirigeant—France registry
MARION VALERIE MARIE BERNADETTE CARLESDirigeant—France registry
MATHILDE CATHERINE BERNADETTE MARIE CARLESDirigeant—France registry
PIERRE BERNARD MARIE CARLESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100