DOSSIERS / LIONEL PICARD
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Company dossier

LIONEL PICARD

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932818370 · 932818370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIONEL PICARD
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932818370
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-11
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6 RUE Georges Brassens, 35230 Noyal-Châtillon-sur-Seiche
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lionel PICARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICARD LIONEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100