DOSSIERS / EARL D.S PICOT
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Company dossier

EARL D.S PICOT

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418633269 · 418633269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL D.S PICOT
fr_insee
418633269
fr_insee
active
fr_insee
Civil company
fr_insee
1998-05-07
fr_insee
, , 32140 MONLAUR-BERNET
fr_insee
01.50Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME ABADIEactiveAIME HENRI MARIUS ESPERONdissolvedALAIN MAURICE MARC NASSANSdissolvedALBERTE BAPTISTINE JEANNE MONCASSINdissolvedANDRE LOUIS ROBERT ABADIEdissolvedCLAUDE COMERESdissolvedCLAUDE GILBERT THIER BAGNERESdissolvedCLAUDE MARCEL COURTOISdissolvedDIDIER ARMAND LEON LEFEVREdissolvedDOMINIQUE PAULETTE COMERESactiveEARL DE LAS PLACESdissolvedEVA MARCELLE MARIE BRASSACdissolvedEVELYNE JEANNE GABRIELLE EVELINE GABRI MONTEGUTdissolvedFABIENNE MARIE THERE BRAUactiveFRANCIS PUJOSdissolvedGERARD ABEL MARC DUPUYactiveGILBERT CARTIERdissolvedHERVE ROBERT PIERRE ADERdissolvedJACQUES MASERdissolvedJEAN LUC BERGESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Cyril PICOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100