DOSSIERS / PISCO 3
← SearchExport PDF
Company dossier

PISCO 3

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-513301614 · 513301614 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PISCO 3
fr_insee
513301614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-23
fr_insee
LD TRIONCELLE, 2 RES LANTANA, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRIGITTE FRANCOISE PATRICIA CADICDirigeant—France registry
DOMINIQUE MORDWADirigeant—France registry
LUCILLE JUDITH CADICDirigeant—France registry
MARTINE ALINE DELIOTDirigeant—France registry
SYLVAIN BASTIEN CADICDirigeant—France registry
GERARD FRANCIS ROGER CADICPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISCO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100