DOSSIERS / PICT SERVICE SARL
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PICT SERVICE SARL

FRANCE · COMPANY · INCORPORATED 1984-12-28
KYBE ID: FR-331311076 · 331311076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PICT SERVICE SARL
fr_insee
331311076
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-28
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20 AV DU GENERAL DE GAULLE, CTRE CIAL DECOUVERTE, 35400 SAINT-MALO
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95.29Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE CHEVALIER (officer) matches PEP Jean-Pierre Chevalier — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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