DOSSIERS / PISCINES TECHNIQUES 2000
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Company dossier

PISCINES TECHNIQUES 2000

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-478689615 · 478689615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PISCINES TECHNIQUES 2000
fr_insee
478689615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-30
fr_insee
AV MAURICE BELLONTE, 66000 PERPIGNAN
fr_insee
47.52A
fr_insee
1
fr_insee
€1,062,169
fr_insee

Companies at this address

34 total
AERO SERVICE ROUSSILLONdissolvedAEROSMITH 66dissolvedAIRCRAFT SUPPORT ROUSSILLONactiveANDRE BAGATEdissolvedANTOINE JEAN CLADERAdissolvedAP IMMOBILIEREdissolvedARELEC GASTRONOMIEdissolvedASTRAL PISCINEdissolvedCARGO AIRPORT SERVICESdissolvedCONTINENTALE AERO TECHNIQUEdissolvedDISPREAUdissolvedEAS EUROPE AIRLINESdissolvedEXPL REST AERO PERPIGNAN RIVESdissolvedFLUIDRA ASSISTANCEdissolvedFLUIDRA COMMERCIAL FRANCEactiveFLUIDRA SERVICES FRANCEdissolvedFLYGESTdissolvedGERARD PICactiveGESTION DU PORTEFEUILLE EUROPE AERO SUDdissolvedJEAN CLAUDE MARCEL BASTELICAdissolved

+14 more

Connections

13 links
Shared operator — likely the same administrator
MANUFACTURAS GRE SOCIEDAD ANONIMAShared officer / director · 3 share thisVALDIVIAShared officer / director · 3 share thisMANUFACTURAS GRE SOCIEDAD ANONIMAShared officer / director · 3 share thisFLUIDRA GLOBAL DISTRIBUTION SLShared officer / director · 11 share thisTRACE LOGISTICS FRANCE SASShared officer / director · 11 share thisINQUIDE SAShared officer / director · 11 share thisCEPEX SAShared officer / director · 11 share thisZODIAC POOL CARE EUROPEShared officer / director · 11 share thisTALLERES DEL AGUA SLShared officer / director · 11 share thisPOOLWEBShared officer / director · 11 share thisSACOPA SOCIEDAD ANONIMAShared officer / director · 11 share thisTRACE LOGISTICS SAShared officer / director · 11 share thisFLUIDRA EXPORT SAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MANUFACTURAS GRE SADirecteur général délégué—France registry
JAVIER TINTORE SEGURADirigeant—France registry
PIERRE-YVES MARIE MENESDirigeant—France registry
CARLOS FRANQUESA CASTRILLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100