DOSSIERS / SCM ANDRAUD PICARD
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Company dossier

SCM ANDRAUD PICARD

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483237988 · 483237988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ANDRAUD PICARD
fr_insee
483237988
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-12
fr_insee
9 B AV GENERAL DE GAULLE, 34140 MEZE
fr_insee
66.19A
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE ANDRAUDDirecteur—France registry
REMY PICARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMY PICARD (officer) matches PEP Rémy Picard — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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