DOSSIERS / PICARIMO
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Company dossier

PICARIMO

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497935221 · 497935221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PICARIMO
fr_insee
497935221
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dissolved
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Civil company
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2007-05-09
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10 B RUE DE VARIZE, 28000 CHARTRES
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68.20B
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€400,000
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Connections

9 links
Shared operator — likely the same administrator
CUMA DE NESPOULSShared officer / director · 10 share thisPIC AND COShared officer / director · 10 share thisSCCV DES ACACIASShared officer / director · 10 share thisPARPROJEXShared officer / director · 10 share thisYVES PICARDShared officer / director · 10 share thisSCI LE HAUT DE VISARGENTShared officer / director · 10 share thisRAD'EAUShared officer / director · 10 share thisGUERNAShared officer / director · 10 share thisSCI CHASSIGNOLEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE GOUACHEDirecteur—France registry
YVES PICARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100