DOSSIERS / SWIMDOO AMIENS
← SearchExport PDF
Company dossier

SWIMDOO AMIENS

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827905654 · 827905654 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SWIMDOO AMIENS
fr_insee
827905654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-23
fr_insee
50 RUE ALEXANDRE DUMAS, 80090 AMIENS
fr_insee
93.29Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JULES ROGER SERGENTDirecteur général déléguéFrance registry
ISABELLE ALFREDA CLOTILDE RAULTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100