DOSSIERS / COMPAGNIE FINANCIERE GERARD PICOULET
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Company dossier

COMPAGNIE FINANCIERE GERARD PICOULET

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444570733 · 444570733 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE GERARD PICOULET
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444570733
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dissolved
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Limited liability company (SARL)
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2002-12-04
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74 RUE ORDENER, 75018 PARIS
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64.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD PICOULETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif