Key facts
activePICOT
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978991040
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active
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Real-estate civil company (SCI)
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2023-09-05
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6 RUE Picot, 83000 Toulon
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68.20B
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€1,000
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Company dossier
PICOT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXIA MASCABINET DENTAIRE 6 RUE PICOTCHRISTOPHE VINOLODANIEL VALLE ORTIZFLORIAN CREHANGEIllan DENARDOUKARINE ISABELLE SUPPINILAURE HELENE DEHAUTLISA BICEMICHEL MAS[ND][ND]PIERRE PUGETSCDF GESTAT DE GARAMBE BONVINO ORDIONISCI DE LA VICTOIRESCI DUMONT D'URVILLESTEPHANIE JAMINWEEK ENDYoussef Ben Brahim
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FCH (FLORIAN CREHANGE HOLDING) | Membre du directoire | — | France registry |
| SJH | Membre du directoire | — | France registry |
| Florian CREHANGE | Président | — | France registry |
| Stéphanie JAMIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100