DOSSIERS / FUSION PISCINE
← SearchExport PDF
Partnership dossier

FUSION PISCINE

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-28
KYBE ID: FR-922555446 · 922555446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUSION PISCINE
fr_insee
922555446
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-12-28
fr_insee
909 RTE DE BERRE, 13122 VENTABREN
fr_insee
46.73B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARC2T INVESTDirigeant—France registry
JCN INVESTISSEMENTDirigeant—France registry
JEAN-CHARLES ROMERODirigeant—France registry
NATHALIE DANIELE CELLIERDirigeant—France registry
ROMINA TESOLINDirigeant—France registry
THIERRY ANDRE MICHEL CHAVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100