DOSSIERS / LE FOURNIL DE BALMA
← SearchExport PDF
Company dossier

LE FOURNIL DE BALMA

FRANCE · COMPANY · INCORPORATED 1995-04-11
KYBE ID: FR-400682811 · 400682811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE FOURNIL DE BALMA
fr_insee
400682811
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-11
fr_insee
CHE DE CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
15.8B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AQUACULTURE DU ROUERGUEdissolvedAU SOLEIL LEVAINdissolvedBEAUZELLE SCIactiveCELLENEUVEdissolvedCHEZ KAKOUdissolvedLA PANETIERE DU ROUERGUEdissolvedLE FOURNIL DE LA FAOURETTEdissolvedLES TAILLADESdissolvedOCCIPAINactiveOCCIPAINdissolvedSARL LE FOURNIL D'ALBIdissolvedSARL LE FOURNIL DE TOULOUSEdissolvedSCI ALBdissolvedSCI ANGERSactiveSCI AUCH 2dissolvedSCI AULNAY SOUS BOISdissolvedSCI AURIdissolvedSCI BOURGESactiveSCI BRIVEactiveSCI CARCASdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100