DOSSIERS / LA PICANE
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Company dossier

LA PICANE

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978026573 · 978026573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA PICANE
fr_insee
978026573
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-04
fr_insee
1 RUE Duban, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedANNE-SOPHIE JEANNE MARIE MICHELdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveCESARIO DOS SANTOS DUARTEdissolvedDUARTE DUBANdissolvedELIE CHEKROUNdissolvedETCAETERAdissolvedETCATERAactiveFRANCK NATHAN KHALIFATactiveGERARD GILBERTdissolvedGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLAURE FRAIDENRAICHdissolvedL'EDENdissolvedMARIE LAURE GILBERTdissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
Charlotte Brigitte Nathalie LAURENDEAUDirecteur—France registry
Eric Michel Daniel TRAVERSDirecteur—France registry
ETCAETERAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100