DOSSIERS / PISCINES ET MATERIELS DE VENELLES
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Company dossier

PISCINES ET MATERIELS DE VENELLES

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-804184497 · 804184497 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PISCINES ET MATERIELS DE VENELLES
fr_insee
804184497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-22
fr_insee
12 AV de la Grande Begude, 13770 Venelles
fr_insee
47.52A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LACROIXDirecteur général déléguéFrance registry
LOCXAIRPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISCINES ET MATERIELS DE MONTFAVET · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100