DOSSIERS / 2017 PICPUS 36
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Company dossier

2017 PICPUS 36

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827888041 · 827888041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2017 PICPUS 36
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827888041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-22
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36 RUE DE PICPUS, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LE TOQUINactiveALBAN ROUGERIEactiveALEXANDRE BESSONactiveALLIAGEdissolvedANNE-TATYANA PERZINSKYdissolvedASS ARTISTI CULTURELL SPORTIVE AS DE PICactiveASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactiveASSOCIATION TOURNOI DES VILLESactiveAURELIE QUENTINdissolvedAZIZA EL HARRAKactiveBACHIBAdissolvedBELAID LAICHOURactiveBERNARD LAURactiveBPGPdissolvedBRIGITTE AURORE SERRANOdissolvedCarole MERAUDactiveCELENOactiveCHANTAL HITIERdissolvedCHOLLET-REMIONdissolvedCHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
MAJID AnkiDirigeant—France registry
FREDERIQUE DufyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100