DOSSIERS / LES 4 PICS
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LES 4 PICS

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834110348 · 834110348 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LES 4 PICS
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834110348
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dissolved
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Real-estate civil company (SCI)
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2017-12-21
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4 IMP DES PEUPLIERS, 57580 LEMUD
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
PIC-EVENTShared officer / director · 2 share thisHOLDING DES ETABLISSEMENTS PICARDShared officer / director · 12 share thisG.F.A DES POIRIOUXShared officer / director · 12 share thisSABETILShared officer / director · 12 share thisSCI J C TShared officer / director · 12 share thisPICARD JEAN CLAUDE COMMUNICATIONSShared officer / director · 12 share thisQUAI DES BRUMESShared officer / director · 12 share thisGARAMShared officer / director · 12 share thisSCI DARPICShared officer / director · 12 share thisMEDIA7.COMShared officer / director · 12 share thisMADE IN TRANSPARENCYShared officer / director · 12 share thisSCI DE LA CALASShared officer / director · 12 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

4 people
NameRoleFromSource
⚠ JEAN-CLAUDE PICARDDirecteur—France registry
CYRIL JEAN PICARDMembre du directoire—France registry
KARINE SANDRA ELISABETH PICARDMembre du directoire—France registry
MICKAEL CLAUDE PICARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE PICARD (officer) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100