DOSSIERS / PISCINE ACCESS CONSTRUCTION
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Company dossier

PISCINE ACCESS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984335497 · 984335497 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PISCINE ACCESS CONSTRUCTION
fr_insee
984335497
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-29
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1 RUE augustin fresnel, 13013 Marseille
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43.99D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE CHRISTINEdissolvedCABINET MEDICAL DU DOCTEUR MAGALI VERA-PUERTASdissolvedCABINET MEDICAL DU DOCTEUR PATRICK BONIFAYdissolvedCGMG13013activeDU DOCTEUR BENOIT COTRELdissolvedGENEVIEVE FUYNELactiveGEORGES CERUTTIactiveHAIR ET BEAUTYdissolvedLAURA RESTIVOactiveLAURIANE VERON DELORdissolvedLE CALCIOactiveLE CUBEdissolvedLISA HUARTactiveMADELEINE ANDREE GIRARDdissolvedMAGALI VERAactiveMARINE ESPINOSAactive[ND]dissolved[ND]dissolvedPISCINE ACCESSdissolvedPRESSE FRESNELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Maxime GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISCINE ACCESS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100