DOSSIERS / PICOTO II
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Company dossier

PICOTO II

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813758976 · 813758976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
PICOTO II
fr_insee
813758976
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-30
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97 BD DUFAYEL, 76310 SAINTE-ADRESSE
fr_insee
68.20B
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1
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€1,600
fr_insee

Connections

28 links
Shared operator — likely the same administrator
LES JOURNAUXShared officer / director · 3 share thisPICOTOShared officer / director · 3 share thisSELAS PHARMACIE DU STADEShared officer / director · 7 share thisBEILLESShared officer / director · 7 share thisSCI PHARMA STADEShared officer / director · 7 share thisSPFPL PHARMA JOURNELShared officer / director · 7 share thisALANTEShared registered address · 8 share thisDENTRACINE 3Shared officer / director · 8 share thisCOUJOUShared registered address · 8 share thisDENTRACINE 2Shared officer / director · 8 share thisPICOTOShared registered address · 8 share thisSCM CABINET DENTAIRE RACINEShared officer / director · 8 share thisLAJOShared registered address · 8 share thisSCI LA MOTTEShared registered address · 8 share thisCAVIGNEShared 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-813758976/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 · 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