DOSSIERS / GRAND EST PISCINE ET SPA
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Company dossier

GRAND EST PISCINE ET SPA

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981997463 · 981997463 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRAND EST PISCINE ET SPA
fr_insee
981997463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-07
fr_insee
2025-07-28
fr_insee
19 RUE de Pornic, 44320 SAINT PERE EN RETZ
fr_insee
47.52A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2AG IMMOBILIERactiveADOPTE UN JURISTEdissolvedAKRIVIA LEADactiveA.M.S.T.P.activeAYLAactiveAYLAactiveCathy Christine Claudine GROLLEAUactiveCHEZ LAND'RIEdissolvedCONFEDERATION NATIONALE DE DEFENSE DES SALARIESactiveCONTROLIXactiveDIGIKOOdissolvedEG2AactiveEliott Adrien VENTALONactiveENTREPRISE DE TRANSPORT MULTISERVICES OCCITANEdissolvedESTIADdissolvedETUDE DE TROUVAILLES MOTORISEES DE L'OUESTactiveFRANCE ESCORTE SERVICEdissolvedGUILLAUME PANUCCIdissolvedIG CORPdissolvedIMMOWESTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Franck GIBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off