DOSSIERS / CSA PICARD AUTO
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Company dossier

CSA PICARD AUTO

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890612955 · 890612955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CSA PICARD AUTO
fr_insee
890612955
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dissolved
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Limited liability company (SARL)
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2020-11-03
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1 RECHIMAS, 43500 CRAPONNE-SUR-ARZON
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71.20A
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
PICARD FAMILYShared registered address · 2 share thisSCI DE RECHIMASShared officer / director · 3 share thisPICARD FAMILYShared officer / director · 3 share thisMAT-APIShared officer / director · 7 share thisTIVOLI SOUND STUDIOShared officer / director · 7 share thisCASSOLETTEShared officer / director · 7 share thisPICARD BROTHERS CIEShared officer / director · 7 share thisPICARD CLEMENTShared officer / director · 7 share thisBARINGS VALUE ADD I LE COUDRAY SNCShared officer / director · 7 share thisCARTON GAGNANTShared officer / director · 8 share thisMESOLIA HABITATShared officer / director · 8 share thisSNC ARPIWELLEShared officer / director · 8 share thisP2AShared officer / director · 8 share thisCHAMPIMOUSSEShared officer / director · 8 share thisDES PRUNELLESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLEMENT PICARDPrésident—France registry
EMMANUEL MARIE PICARDPrésident—France registry
EMMANUEL PICARDPrésident—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