DOSSIERS / COMMERCIALISATION PISCINES GASCONNES
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Company dossier

COMMERCIALISATION PISCINES GASCONNES

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818369704 · 818369704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMERCIALISATION PISCINES GASCONNES
fr_insee
818369704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-16
fr_insee
ZI AU SOUSSON, 32550 PAVIE
fr_insee
47.52B
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GALINOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMMERCIALISATION PISCINES CADURCIENNES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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