DOSSIERS / ALAIN PICARD IMMOBILIER ET PATRIMOINE
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Company dossier

ALAIN PICARD IMMOBILIER ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842266579 · 842266579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN PICARD IMMOBILIER ET PATRIMOINE
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842266579
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-14
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14 CHE DES ROCHES, 41350 VINEUIL
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PICARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PICARD (officer) matches PEP Alain Picard — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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