DOSSIERS / SWIMPOOL 71
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Company dossier

SWIMPOOL 71

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530020445 · 530020445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SWIMPOOL 71
fr_insee
530020445
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-04
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242 RUE NICEPHORE NIEPCE, SECTEUR JACQUARD ZI SUD, 71000 MACON
fr_insee
47.64Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE EDOUARD JEAN VILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWIMPOOL 69 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100