DOSSIERS / PICARUN TECHNOLOGIES
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Company dossier

PICARUN TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501339873 · 501339873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PICARUN TECHNOLOGIES
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501339873
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dissolved
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Limited liability company (SARL)
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2007-12-07
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2018-04-23
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10 SQ LEON DELIANCE, 78300 POISSY
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62.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEFEVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off