DOSSIERS / COMPTOIR DE PICARDIE
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Company dossier

COMPTOIR DE PICARDIE

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: 969500WOID6VNLE7QW03 · 798751962 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR DE PICARDIE
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798751962
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-28
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36 AV JUNOT, 75018 PARIS
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82.92Z
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20
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€5,540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRANCAdissolvedAMANDINE ELODIE DELPLANQUEactiveATELIER BOB ELIAdissolvedATELIER CITE ARCHITECTUREdissolvedBLANCHARD FINANCIAL SERVICESactiveCESAR VILACEQUEactiveDEI MONTIdissolvedELTIPALOdissolvedESTHER SIRONNEAUdissolvedETABLISSEMENTS ADRIEN RIQUIERdissolvedFABRICE ANTOINE BONASSOdissolvedFRANCOISE NIELLYactiveFRANCOIS ROGER CHRISTIAN ELLENAactiveGILLES ARGALONactiveGROUPE ELLENA DEVELOPPEMENTdissolvedHOLDING LUCIEN RIQUIER ET FILSactiveISABELLE CORNARO DE CURTONactiveISABELLE DEMARCQ PINQUIERdissolvedISABELLE MARIE AMELIE DURUP DE BALEINEdissolvedJEAN BAPTISTE MARPAUXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
DAVID RIQUIERPrésident du conseil d'administration—France registry
HOLDING LUCIEN RIQUIER ET FILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100