DOSSIERS / PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ
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Company dossier

PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ

FRANCE · COMPANY · INCORPORATED 1957-12-05
KYBE ID: FR-005720610 · 005720610 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ
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005720610
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dissolved
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Commercial company
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1957-12-05
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44 PL DE LA LIBERATION, 80100 ABBEVILLE
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41.10A
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1
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€800,000
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Ownership structure

1 related
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Connections

9 links
Corporate ownership network
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCEShareholder · active
Shared operator — likely the same administrator
SARL NOV'ELECTRICShared officer / director · 2 share thisSCI VIGNEShared officer / director · 2 share thisSOCIETE IMMOBILIERE PICARDE D'HLMShared officer / director · 3 share thisSCI AFL CLAUDELShared officer / director · 3 share thisJP GOSSELIN ET ASSOCIESShared officer / director · 5 share thisEARL DE LA CAQUETERIEShared officer / director · 5 share thisPRORALShared officer / director · 5 share thisSCI DE LA ROUTE DE NAYShared officer / director · 5 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

6 people
NameRoleFromSource
JEAN-PIERRE GOSSELINDirecteur général—France registry
CHRISTOPHE SERGE MARIETTEDirecteur général délégué—France registry
ALAIN CLAUDE PIERRE HERRENGDirigeant—France registry
⚠ BERNARD CHATAINDirigeant—France registry
CATHY VOLCKCRICKDirigeant—France registry
LAURENT GUY ALBERT ROGER DALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD CHATAIN (officer) matches PEP Bernard Chatain — Q66500914. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100