DOSSIERS / CENTRE AQUATIQUE HAGONDANGE
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Company dossier

CENTRE AQUATIQUE HAGONDANGE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892767054 · 892767054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE AQUATIQUE HAGONDANGE
fr_insee
892767054
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dissolved
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Limited liability company (SARL)
fr_insee
2021-01-14
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2 RUE DU DOCTEUR GASTON VIVILLE, 57300 HAGONDANGE
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93.11Z
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20
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME GAGLIARDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE AQUATIQUE ARGONA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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