DOSSIERS / PIC TRANSACTIONS & ASSOCIES
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Company dossier

PIC TRANSACTIONS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819334152 · 819334152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIC TRANSACTIONS & ASSOCIES
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819334152
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dissolved
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Limited liability company (SARL)
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2016-03-25
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8 RUE JULES VERNE, HELLU, 59790 RONCHIN
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41.10C
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1
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€689,973
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DOIGNIESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100