DOSSIERS / ACCESSOIRES MATERIELS ET PISCINES
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Company dossier

ACCESSOIRES MATERIELS ET PISCINES

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484703889 · 484703889 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ACCESSOIRES MATERIELS ET PISCINES
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484703889
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-02
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544 AV FREDERIC MISTRAL, 04100 MANOSQUE
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47.52B
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3
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€10,000
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LACROIXDirecteur général déléguéFrance registry
LOCXAIRPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATERIELS PISCINES ET ACCESSOIRES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€531,365
From official financial statements filed with the registry.