DOSSIERS / PIC-NIC
← SearchExport PDF
Company dossier

PIC-NIC

FRANCE · COMPANY · INCORPORATED 1975-07-31
KYBE ID: FR-304178700 · 304178700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PIC-NIC
fr_insee
304178700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-07-31
fr_insee
1900-01-01
fr_insee
18 AV ROBERT SCHUMAN, 57000 METZ
fr_insee
67.01
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD WEBERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD WEBER (officer) matches PEP Gérard Weber — Q66500743. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD WEBER (officer) matches PEP Gérard Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off