DOSSIERS / PICARD
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Company dossier

PICARD

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883455529 · 883455529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PICARD
fr_insee
883455529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-18
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450 RUE DES TROIS TILLEULS, 77000 VAUX-LE-PENIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OKTAY ATASDirecteur—France registry
SELIM BULBULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100