DOSSIERS / LES DEUX PICARDS
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Company dossier

LES DEUX PICARDS

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479642399 · 479642399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEUX PICARDS
fr_insee
479642399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-26
fr_insee
55 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTIIS IDFdissolvedACTIIS ITdissolvedACTIIS PORTAGEactiveAL.SERVICES FRANCEdissolvedALUSUISSE PRODUITS SPECIAUXdissolvedARXADA FRANCE S.A.R.LdissolvedASTERIONdissolvedBLUE CONSULTING FINANCEactiveEST-OUEST PARTNERSdissolvedIBIDEN DPF FRANCE SASdissolvedJEAN PIERRE SCHMITTdissolvedJPH COMMUNICATIONdissolvedLONZAactiveLVK PRODUCTIONSdissolvedSCI LA SAVOYARDEactiveSCI LE CLOS RIVE GAUCHEdissolvedSCI PARIS VICTOR HUGOdissolvedTHE WARRANTY GROUP FRANCEdissolvedVIDOCdissolvedVIDOC COMMUNICATIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HENRI NIJDAMPrésident—France registry
JEAN-FRANCOIS REBOUSSINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100