DOSSIERS / PICARDO INVEST
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Company dossier

PICARDO INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951032176 · 951032176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PICARDO INVEST
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951032176
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active
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Limited liability company (SARL)
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2023-04-06
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19 IMP Appollone, 97430 Le Tampon
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66.30Z
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€1,441,505
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gérald Jimmy PICARDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100