DOSSIERS / PISCINE DE CHAMPERRET
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Partnership dossier

PISCINE DE CHAMPERRET

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-28
KYBE ID: FR-844935379 · 844935379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PISCINE DE CHAMPERRET
fr_insee
844935379
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-28
fr_insee
18 RUE Martin Luther King, 14280 Saint-Contest
fr_insee
93.11Z
fr_insee
10
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
S-PASSDirigeant—France registry
JARDYREXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100