DOSSIERS / NJ PICA
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Company dossier

NJ PICA

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877785436 · 877785436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NJ PICA
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877785436
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dissolved
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Real-estate civil company (SCI)
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2019-10-03
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1 CHE DES BIARS SAINT-RIGOMER DES BOIS, Saint-Rigomer des Bois, 72600 VILLENEUVE-EN-PERSEIGNE
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL PICARDDirecteur—France registry
NORAH BRAIKIDirecteur—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)

JOEL PICARD (officer) matches PEP Joël Picard — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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