DOSSIERS / POOLWEB
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Company dossier

POOLWEB

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-497984336 · 497984336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POOLWEB
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497984336
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dissolved
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Simplified joint-stock company (SAS)
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2007-05-29
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96 AV DU PROGRES, ZI MI PLAINE, 69680 CHASSIEU
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47.52B
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10
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€37,000
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Connections

10 links
Shared operator — likely the same administrator
PISCINES TECHNIQUES 2000Shared officer / director · 11 share thisCEPEX SAShared officer / director · 11 share thisSACOPA SOCIEDAD ANONIMAShared officer / director · 11 share thisTALLERES DEL AGUA SLShared officer / director · 11 share thisFLUIDRA GLOBAL DISTRIBUTION SLShared officer / director · 11 share thisZODIAC POOL CARE EUROPEShared officer / director · 11 share thisTRACE LOGISTICS FRANCE SASShared officer / director · 11 share thisTRACE LOGISTICS SAShared officer / director · 11 share thisINQUIDE 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

3 people
NameRoleFromSource
CARLOS FRANQUESA CASTRILLODirigeant—France registry
ERNST & YOUNG AUDITDirigeant—France registry
FLUIDRA COMMERCIAL FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100