DOSSIERS / PISCINE OCELIE
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Company dossier

PISCINE OCELIE

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519013247 · 519013247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PISCINE OCELIE
fr_insee
519013247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-21
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RTE D’IFFENDIC, 35160 MONTFORT-SUR-MEU
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93.11Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME GAGLIARDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100