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Company dossier

PISCINE DIFFUSION 19

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-481203560 · 481203560 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePISCINE DIFFUSION 19

fr_insee

Registration481203560

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-01-03

fr_insee

Registered address41 AV TURGOT, 19100 BRIVE-LA-GAILLARDE

fr_insee

Industry43.39Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BENAYOUNactive ANNIE GARROUSTEactive BDactive BENJAMIN DUBOISdissolved CHRISTIAN DAURATdissolved FLORENCE LEVETactive JULIETTE ELIANE JACQUELINE BRIGNONdissolved LAURA BOUSTIEactive LE QUINTALdissolved LES FRATESdissolved LUDOVIC HERVE BERTHOUINactive MATHIEU PASCAL REMAUDdissolved MUTUELLE SELECTIONactive [ND]active [ND]active [ND]active RM PODOactive SCI LES RATAFIEURSdissolved SCM TEAM MKactive SELARL BENJAMIN DUBOISactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-06-10Jugement d'ouverture de liquidation judiciaire

2015-08-11Dépôt de l'état des créances

2016-09-13Jugement de clôture pour insuffisance d'actif