DOSSIERS / PICARDIE AGENCEMENT
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Company dossier

PICARDIE AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448596742 · 448596742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PICARDIE AGENCEMENT
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448596742
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dissolved
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Limited liability company (SARL)
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2003-05-14
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1000 RUE DU PRESIDENT ROOSEVELT, 60750 CHOISY-AU-BAC
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43.32A
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1
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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

6 people
NameRoleFromSource
LIONEL GERMAIN MARCEL KOPPEPrésident—France registry
LIONEL KOPPEPrésident—France registry
LUIS FILIPE COUTO MAGALHAES OLIVEIRAPrésident—France registry
LUIS OLIVEIRAPrésident—France registry
MATTHIEU LOUIS FRANCOIS PIERRE TREZEGUETPrésident—France registry
MATTHIEU TREZEGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100