DOSSIERS / PICKWICK
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PICKWICK

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889517827 · 889517827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PICKWICK
fr_insee
889517827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-01
fr_insee
97 BD MALESHERBES, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,805,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

ALEXANDRE DESTELactiveALICIA ISABELLE MARIE-FLORENCE BENGSCHdissolvedANDRE JEAN JOULINdissolvedAntoine Guy Jubrane AZARactiveAUDENTES CAPITALactiveAUDENTES - KAMIOUNactiveAUDENTES - LAFRICAMOBILEactiveAUDENTES - MANAGERSactiveAUDENTES - PAPS LOGISTICSactiveAUDENTES - SUSU CAREactiveAXANCE FINANCE ET DEVELOPPEMENTdissolvedAZOactiveBAMANA SOLUTIONSactiveBCRF AVOCATSdissolvedBEAXANdissolvedBENCH & BERGdissolvedBENOIT CHABERTactiveBLANCHET & ASSOCIESdissolvedCATHERINE VETTIERdissolvedC&C D'ESSENACdissolved

+478 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PopovitchPrésident—France registry
MAROUSSIA PopovitchPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100