DOSSIERS / GAEC PICARD FRERES
← SearchExport PDF
Company dossier

GAEC PICARD FRERES

FRANCE · COMPANY · INCORPORATED 1989-09-18
KYBE ID: FR-352004287 · 352004287 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC PICARD FRERES
fr_insee
352004287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-18
fr_insee
71460 BRESSE-SUR-GROSNE
fr_insee
01.43Z
fr_insee
€228,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE BLONDEAUactiveANTOINE DEVILLARDdissolvedBERNADETTE MEUNIERdissolvedETS BLONDEAU.CONSTRUCTIONS METALLIQUESdissolvedFRANCESCO MANCUSOdissolvedFRANCOI DUCLOUXactiveGROUPEMENT D'EMPLOYEURS DE LA GROSNactiveGROUPEMENT FORESTIER BRESSE SUR GROSNEactiveJEAN-LOUIS REBUTdissolvedMADELEINE DESCOMBESdissolvedMARC YVES MONNOTdissolvedMARIE LOUISE PHILIBERTE BLONDEAUdissolvedMICHEL GILBERT VARAYdissolvedNICOLAS BERTHODdissolvedPIERRE SICARDdissolvedREMI GRIFFONdissolvedROBERT GOUDARDdissolvedSCE ASSAINISSEMENT DE BRESSE GROSNEdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PICARDPrésident—France registry
JEAN PHILIPPE PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PICARD (officer) matches PEP Christian Picard — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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