DOSSIERS / CENTRES AQUATIQUES CUGPSEO
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Company dossier

CENTRES AQUATIQUES CUGPSEO

FRANCE · COMPANY · INCORPORATED 2022-11-19
KYBE ID: FR-921511853 · 921511853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRES AQUATIQUES CUGPSEO
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921511853
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dissolved
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Limited liability company (SARL)
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2022-11-19
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1 RUE JEAN JAOUEN, 78711 MANTES-LA-VILLE
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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 LOUIS YVES GAGLIARDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE AQUATIQUE AQUACIA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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