DOSSIERS / 3P
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Company dossier

3P

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914736756 · 914736756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
3P
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914736756
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dissolved
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Civil-law company / interest grouping
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2022-06-21
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11 RUE SAINTE GENEVIEVE, 54130 DOMMARTEMONT
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02.10Z
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€43,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CONSTALUShared registered address · 2 share thisGALILEEShared officer / director · 4 share thisSCI CONSTALUShared officer / director · 5 share thisSELARL DU DR AURELIEN PICOCHEShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE MAR & CHAIShared officer / director · 5 share thisALMA VANOISEShared officer / director · 5 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

2 people
NameRoleFromSource
AURELIEN MICHEL FRANCOIS PICOCHEDirecteur—France registry
LUCIE MONIQUE MARIE LAURENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100