DOSSIERS / PIC'ARDI
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Company dossier

PIC'ARDI

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449825009 · 449825009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIC'ARDI
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449825009
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dissolved
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Simplified joint-stock company (SAS)
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2003-08-28
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1329 RUE LOUISE MICHEL, ZI LA VILLETTE BIR 1, 42153 RIORGES
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46.41Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DENISPrésident du conseil d'administration—France registry
CD COMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DENIS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

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