DOSSIERS / SWEET PISCINE
← SearchExport PDF
Company dossier

SWEET PISCINE

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802014639 · 802014639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SWEET PISCINE
fr_insee
802014639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-29
fr_insee
348 CR DE L ALLAMANDE, 83390 CUERS
fr_insee
47.64Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SWEET PISCINEfr_insee · 799992417 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SWEET PISCINEShared registered address · 2 share thisSARL CBLShared officer / director · 12 share thisCATHERINE BOUSQUET MEDIATIONShared officer / director · 12 share thisSCI LE PUITSShared officer / director · 12 share thisSCI BOUSQUETShared officer / director · 12 share thisCOTEAUX DE MARGON GFAShared officer / director · 12 share this3F HENONShared officer / director · 12 share thisSCI LA GRANDE RIVIEREShared officer / director · 12 share thisMANTAShared officer / director · 12 share thisSWEET PISCINEShared officer / director · 12 share thisSCI 3F TRONCHETShared officer / director · 12 share thisEARL LA CHENAIEShared 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

1 people
NameRoleFromSource
CATHERINE BOUSQUETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWEET PISCINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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