DOSSIERS / GARAGE DE LA PISCINE
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Company dossier

GARAGE DE LA PISCINE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-428930093 · 428930093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE DE LA PISCINE
fr_insee
428930093
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dissolved
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Simplified joint-stock company (SAS)
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2000-01-11
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1205 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
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45.20A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE ANNA FABIENNE VASSEURDirecteur général délégué—France registry
SOPHIE VASSEURDirecteur général délégué—France registry
EMMANUEL NICOLAS JACQUES REYPrésident du conseil d'administration—France registry
EMMANUEL REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL REY (officer) matches PEP Emmanuel Rey — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100