DOSSIERS / DATA 17
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Company dossier

DATA 17

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831623293 · 831623293 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA 17
fr_insee
831623293
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-08-30
fr_insee
RUE ANDRE ET GUY PICOTY, 23300 LA SOUTERRAINE
fr_insee
62.03Z
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€1,726,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANDREE PICOTYdissolvedCHOLENdissolvedDAMactiveFONDS DE DOTATION PICOTYactiveFOSSES DES CANARDSdissolvedH.B.PdissolvedKHEPRIdissolvedLA CROIX PIERREdissolvedLA RODDEdissolvedLE FIEF DE LA CROIXdissolvedLE GACHETdissolvedLES AVENAUDSdissolvedLES BAINSdissolvedLES BANDES VERTESdissolvedLES CHAMPS CLAIRSdissolvedLES CHEZEAUXdissolvedLES SABLONSdissolvedLUCETTE PICOTYdissolvedLUPAUCAdissolvedMAENASSAdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
PICOTYDirigeant—France registry
MICHEL DernisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100