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Company dossier

PICHANTE

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844051987 · 844051987 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePICHANTE

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Registration844051987

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-23

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Registered address56 AV DE VERSAILLES, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRA ET COMPAGNIEdissolved ALLIANCE 93active BELISEdissolved D.E.A.77dissolved FINANCIERE IMMOBILIERE PRIODdissolved FINANCIERE SADEVAdissolved GAUMONDIE ET PROTETdissolved INTER EUROPE AUTOMOBILESdissolved [ND]dissolved PALISEdissolved PICHAdissolved PICOI 2active PICORdissolved PICOR ITALIEactive PIDASCQdissolved PIDUNKdissolved PIGLOSdissolved PIHAGactive PIMANdissolved PIMEAUXactive

+20 more

People with significant control

1 people

Name	Role	From	Source
JEAN-ALEXANDRE Priod	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100