DOSSIERS / DM PISCINE
← SearchExport PDF
Company dossier

DM PISCINE

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512683533 · 512683533 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DM PISCINE
fr_insee
512683533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-10
fr_insee
155 AV FRANCOIS GODIN, 62780 CUCQ
fr_insee
43.99D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN CROZIERdissolvedAMADEUSactiveAROLDdissolvedBROTHERSdissolvedCDL FRANCEdissolvedCENTRALE SPORTSdissolvedCEPHALO ENERGIESactiveDESIGN RENOVATIONdissolvedFORTEXdissolvedGERARD ROGER F CROZIERdissolvedHORIZON 62dissolvedJEAN-CLAUDE MASSONdissolvedJEAN-LOUIS GASTON THIEBAUTdissolvedLA PIECE DETACHEEactiveL'ENCADREURactiveLES COMPAGNONS DES 4 SAISONS - OPAL WOODdissolvedLYDWINE LUTERNAUERdissolvedMEDICORTHOdissolvedPATRICIA TALLEUdissolvedSAMUEL CUVELIERdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DAMIEN GUYPrésident—France registry
MICHAEL GUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISCINE CHIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

4 events
Dépôt de l'état des créances et du projet de répartition
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Autre jugement et ordonnance