DOSSIERS / PICABIA
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Company dossier

PICABIA

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821117637 · 821117637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PICABIA
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821117637
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active
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Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
1 BD PIERRE ANTOINE JM DALGABIO, 42000 SAINT-ETIENNE
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10.71C
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFGINVESTdissolvedATMOS INVESTdissolvedATMOSPHERE AGENCEMENTdissolvedBARDOTdissolvedC2 ECONOMIEdissolvedEST IMMOdissolvedETUDES ET SYNTHESES TECHNIQUESactiveLAETITIA GIRAUDactiveLA GRAND'BOULANGERIEdissolvedLAURIE ANNE FRULEUXactiveMARINE GUILLEMENETactiveMARION CLAUDE MAGNINactiveMATH-PREVARISactivePASSOdissolvedPAULINE MARIE FRAISSEactiveRENAISSANCE DESJOYAUXdissolvedSCI 79 FAURIELdissolvedSOCIETE CIVILE DE MOYENS DALGABIOdissolvedSOPHIE GOYETdissolvedSOPHIE HAUDIDIERactive

+5 more

People with significant control

1 people
NameRoleFromSource
ERIC MATHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100