DOSSIERS / GUILLAUME PICHA INVESTISSEMENTS
← SearchExport PDF
Company dossier

GUILLAUME PICHA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: 969500UUJZCLYQC64660 · 842305047 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUILLAUME PICHA INVESTISSEMENTS
gleif
842305047
gleif
dissolved
gleif
Civil company
gleif
2018-09-13
gleif
840 DOM DE LA VIGNE, 59910 BONDUES
gleif
70.10Z
gleif
€1,117,360
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PICHADirecteur—France registry
MAGALI DUQUESNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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