DOSSIERS / REV'AZUR PISCINES
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Company dossier

REV'AZUR PISCINES

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481559078 · 481559078 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
REV'AZUR PISCINES
fr_insee
481559078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-31
fr_insee
2010-05-27
fr_insee
93 B QUAI PAUL BERT, 37100 TOURS
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES FOURNIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES FOURNIER (officer) matches PEP Yves Fournier — Q66500750. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off