DOSSIERS / PICA
← SearchExport PDF
Company dossier

PICA

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: 9695007S82XYL9AEWW74 · 753886977 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PICA
gleif
753886977
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2012-10-04
gleif
26 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
gleif
64.20Z
gleif
€5,000,000
gleif

Connections

8 links
Shared operator — likely the same administrator
CHOPINShared officer / director · 9 share thisC2G INVESTShared officer / director · 9 share thisWAGNERShared officer / director · 9 share thisB2CG INVESTShared officer / director · 9 share thisJUCYShared officer / director · 9 share thisSAFARIESShared officer / director · 9 share thisPIMMOShared officer / director · 9 share thisHOLDIMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIEN CarsantierPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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