DOSSIERS / SIMON PISCINE ET SPA - S.P. ET S
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SIMON PISCINE ET SPA - S.P. ET S

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509840286 · 509840286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SIMON PISCINE ET SPA - S.P. ET S
fr_insee
509840286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-12
fr_insee
LES SAUVAGES, 43110 AUREC SUR LOIRE
fr_insee
43.99D
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GAUCHER CONSTRUCTIONSShared officer / director · 3 share thisTE.GI.GA. IMMOBILIERShared officer / director · 3 share thisNordApp MSH Mobile Software Hamburg UG (haftungsbeschränkt)Shared officer / director · 12 share thisLE TOUTLEMONDEShared officer / director · 12 share this99 Workout Solutions UG (haftungsbeschränkt)Shared officer / director · 12 share thisTOUTLEMONDEMEYERShared officer / director · 12 share thisSALTIELMEYERShared officer / director · 12 share thisMSRENOShared officer / director · 12 share thisPAYSAGES MEYER SARLShared officer / director · 12 share thisMEYERShared officer / director · 12 share thisDASIGUIShared officer / director · 12 share thisPOLO Media Service GmbHShared officer / director · 12 share thisLE SEQUOIAShared officer / director · 12 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

2 people
NameRoleFromSource
HERVE GAUCHERPrésident—France registry
SIMON MEYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif