DOSSIERS / PISCINADOM OI
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Company dossier

PISCINADOM OI

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-789815727 · 789815727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PISCINADOM OI
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789815727
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active
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Limited liability company (SARL)
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2012-12-28
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120 RTE des Sables, 97427 L'Étang-Salé
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43.99D
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAYLOR MARC LE CARDONNELPrésident—France registry
MAXIME BERNARD LE CARDONNELPrésident—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 (PISCINADOM LE SHOP · dissolved · name-sim 0.5) — 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