DOSSIERS / P2A
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Company dossier

P2A

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819163650 · 819163650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P2A
fr_insee
819163650
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dissolved
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Real-estate development company (SCI)
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2016-03-18
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8 GR DE L’EGLISE, 55230 AMEL-SUR-L'ETANG
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
PICARD FAMILYShared officer / director · 8 share thisCARTON GAGNANTShared officer / director · 8 share thisCHAMPIMOUSSEShared officer / director · 8 share thisDES PRUNELLESShared officer / director · 8 share thisSNC ARPIWELLEShared officer / director · 8 share thisCSA PICARD AUTOShared officer / director · 8 share thisMESOLIA HABITATShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
CLAUDE ARQUEVAUXDirigeant—France registry
EMMANUEL PICARDDirigeant—France registry
JEAN MICHEL PICARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100