DOSSIERS / 100% PICOLABILITE
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Company dossier

100% PICOLABILITE

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841016504 · 841016504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
100% PICOLABILITE
fr_insee
841016504
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dissolved
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Limited liability company (SARL)
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2018-07-12
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53 RUE DE MONTREUIL, 75011 PARIS
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66.30Z
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€239,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADELAIDE CLOTILDE GONZALEZdissolvedAJARactiveALBERT BURIANdissolvedANNE MARIVINactiveATELIER DE LA FORGE ROYALEdissolvedAUBIN CHARLES FLORENT LAURENTdissolvedBONOMEdissolvedBOTTEGA & F.dissolvedCAROLE AMENactiveCAROLINE VIVESdissolvedCHAFIA AMAROUCHEactiveDATABROOKSactiveDAVID FEDULLOdissolvedDAVID GERBERactiveDENIS HUEdissolvedDEREK RICHARD DIAMANTdissolvedEVA FERRE MURactiveFABIEN PIUZZIdissolvedFEHUactiveFOLIE PIMENTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME BottéPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100