DOSSIERS / BLUE NOTE PISCINE
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BLUE NOTE PISCINE

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889770913 · 889770913 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLUE NOTE PISCINE
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889770913
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dissolved
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Limited liability company (SARL)
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2020-10-07
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1 ALL DES GIROLLES, 44240 LA CHAPELLE-SUR-ERDRE
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43.99D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE GAUTIERPrésident—France registry
MONIQUE MARIE-PAULE FRANCOISE BoissierePrésident—France registry
PHILIPPE CHARLES ROGER GautierPrésident—France registry
PHILIPPE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-06

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif