DOSSIERS / CEVENN'S SERVICES PISCINES
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Company dossier

CEVENN'S SERVICES PISCINES

FRANCE · COMPANY · INCORPORATED 1991-12-13
KYBE ID: FR-383870565 · 383870565 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEVENN'S SERVICES PISCINES
fr_insee
383870565
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-13
fr_insee
RTE D'ALES, 07200 LACHAPELLE-SOUS-AUBENAS
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY NADALPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

GUY NADAL (officer) matches PEP Guy Nadal — Q66500920. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif