Who owns FINANCIERE PICHET?

No ownership or control links for FINANCIERE PICHET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINANCIERE PICHET's risk level?

WhiteIntel flags FINANCIERE PICHET as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCIERE PICHET appear across sources?

FINANCIERE PICHET is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

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FINANCIERE PICHET

Name: FINANCIERE PICHET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCIERE PICHET, Company, FR

LowISSUED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

FINANCIERE PICHET is a Company registered in FR (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FINANCIERE PICHET
- FONCIERE PICHET· ultimate parent· via GLEIF
- FONCIERE PICHET· parent· via GLEIF
- SCI IMMO BUREAUX· ultimate parent· via GLEIF
- ALTO PIANO· ultimate parent· via GLEIF
- SANTA ANGELA· ultimate parent· via GLEIF
- SANTA ANGELA· parent· via GLEIF
- COLOMBUS LOT 25· ultimate parent· via GLEIF
- PROMOTION PICHET· ultimate parent· via GLEIF
- PROMOTION PICHET· parent· via GLEIF

/04

Registry movements

Pulse →

FINANCIERE PICHET became ultimate owner of ALTO PIANO
Registry-recorded ultimate parent relationship, effective 01 Aug 2019.
01 Aug 2019
gleif
FINANCIERE PICHET became ultimate owner of COLOMBUS LOT 25
Registry-recorded ultimate parent relationship, effective 01 Apr 2019.
01 Apr 2019
gleif
FINANCIERE PICHET became parent of SANTA ANGELA
Registry-recorded parent relationship, effective 13 Jan 2015.
13 Jan 2015
gleif
FINANCIERE PICHET became ultimate owner of SANTA ANGELA
Registry-recorded ultimate parent relationship, effective 13 Jan 2015.
13 Jan 2015
gleif
FINANCIERE PICHET became ultimate owner of SCI IMMO BUREAUX
Registry-recorded ultimate parent relationship, effective 04 Sep 2007.
04 Sept 2007
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 6CHY

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINANCIERE PICHET. Notes are community-contributed leads, not verified facts.

Loading notes…