DOSSIERS / PICARD BROTHERS CIE
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Company dossier

PICARD BROTHERS CIE

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807682950 · 807682950 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PICARD BROTHERS CIE
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807682950
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dissolved
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Limited liability company (SARL)
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2014-11-10
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20 ALL DES JARDINS, 77700 COUPVRAY
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59.20Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
TIVOLI SOUND STUDIOShared registered address · 2 share thisBARINGS VALUE ADD I LE COUDRAY SNCShared officer / director · 7 share thisTIVOLI SOUND STUDIOShared officer / director · 7 share thisMAT-APIShared officer / director · 7 share thisPICARD CLEMENTShared officer / director · 7 share thisCASSOLETTEShared officer / director · 7 share thisCSA PICARD AUTOShared officer / director · 7 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
CLEMENT PICARDPrésident—France registry
⚠ MAXIME PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAXIME PICARD (officer) matches PEP Maxime Picard — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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