DOSSIERS / PICOTO
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Company dossier

PICOTO

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802651695 · 802651695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
PICOTO
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802651695
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dissolved
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Real-estate civil company (SCI)
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2014-06-03
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97 BD DUFAYEL, 76310 SAINTE-ADRESSE
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68.20B
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€1,600
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Connections

28 links
Shared operator — likely the same administrator
PICOTO IIShared officer / director · 3 share thisLES JOURNAUXShared officer / director · 3 share thisSELAS PHARMACIE DU STADEShared officer / director · 7 share thisSCI PHARMA STADEShared officer / director · 7 share thisBEILLESShared officer / director · 7 share thisSPFPL PHARMA JOURNELShared officer / director · 7 share thisPICOTO IIShared registered address · 8 share thisDENTRACINE 2Shared officer / director · 8 share thisSCM CABINET DENTAIRE RACINEShared officer / director · 8 share thisSELARL DR JOURNELShared officer / director · 8 share thisSCI LA MOTTEShared registered address · 8 share thisLAJOShared registered address · 8 share thisJJVShared officer / director · 8 share thisCAVIGNEShared registered address · 8 share thisALANTEShared registered address · 8 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.

Showing 15 of 28 — full graph via /v1/entities/FR-802651695/network.

People with significant control

4 people
NameRoleFromSource
XAVIER JEAN MARIE JOURNELDirecteur—France registry
CHLOE MATHILDE MARIE JOURNELMembre du directoire—France registry
PIERRE NICOLAS JOURNELMembre du directoire—France registry
THOMAS GUILLAUME JOURNELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICOTO II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100