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PICARD FAMILY

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895030922 · 895030922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PICARD FAMILY
fr_insee
895030922
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
1 RECHIMAS, 43500 CRAPONNE-SUR-ARZON
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68.20B
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€1,200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CSA PICARD AUTOShared registered address · 2 share thisCSA PICARD AUTOShared officer / director · 3 share thisDES PRUNELLESShared officer / director · 8 share thisMESOLIA HABITATShared officer / director · 8 share thisSNC ARPIWELLEShared officer / director · 8 share thisCARTON GAGNANTShared officer / director · 8 share thisCHAMPIMOUSSEShared officer / director · 8 share thisP2AShared officer / director · 8 share thisANQUETIL BONNET TAXIShared officer / director · 9 share thisSCI JULIE 17Shared officer / director · 9 share thisSCI MARCShared officer / director · 9 share thisDESIGN ALUShared officer / director · 9 share thisSCI DE RECHIMASShared officer / director · 9 share thisEURL FABONNETShared officer / director · 9 share thisSCI FJP LES LILASShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-895030922/network.

People with significant control

3 people
NameRoleFromSource
EMMANUEL PICARDDirigeant—France registry
FABIENNE BONNETDirigeant—France registry
EMMANUEL MARIE 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