DOSSIERS / ESPACE PISCINE
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Company dossier

ESPACE PISCINE

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: 969500EOCBYXVCLO6H38 · 444581557 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE PISCINE
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444581557
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dissolved
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Limited liability company (SARL)
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2002-12-27
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7 RUE LOUIS NOGUERES, 66200 ALENYA
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43.99D
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6
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN PINOPrésident—France registry
STEPHANE NICOLAS TOLEDANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100