DOSSIERS / AU VIEUX CHENE-CAMILLE PICARD ET FILS
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Company dossier

AU VIEUX CHENE-CAMILLE PICARD ET FILS

FRANCE · COMPANY · INCORPORATED 1993-09-29
KYBE ID: FR-542091673 · 542091673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU VIEUX CHENE-CAMILLE PICARD ET FILS
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542091673
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dissolved
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Limited liability company (SARL)
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1993-09-29
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RUE ANDRE CITROEN, CCIAL ART DE VIVRE, 78140 VELIZY-VILLACOUBLAY
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47.59A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAFONT HUBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAFONT HUBERT (officer) matches PEP Hubert Lafont — Q66501247. Apply enhanced due diligence.

Risk journey — why 16?

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