DOSSIERS / SCEA LA BALLUE
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Company dossier

SCEA LA BALLUE

FRANCE · COMPANY · INCORPORATED 1996-11-15
KYBE ID: FR-409780442 · 409780442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCEA LA BALLUE
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409780442
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dissolved
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Civil company (professional, SCP)
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1996-11-15
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LA BALLUE, 35560 BAZOUGES-LA-PEROUSE
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01.46Z
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€8,325
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Connections

8 links
Shared operator — likely the same administrator
EARL LEMONNIERShared registered address · 4 share thisLOIC GAUTIERShared registered address · 4 share thisPAULETTE NOELShared registered address · 4 share thisPHARMACIE LEMONNIER DUPLANShared officer / director · 6 share thisANTABIOShared officer / director · 6 share thisKYUTEN CONSULTINGShared officer / director · 6 share thisSCI KRUGER 159Shared officer / director · 6 share thisCHEMIN DES VIGNESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARC LEMONNIERDirecteur—France registry
MARIE-PAULE ARRIBARDDirecteur—France registry
CEDRIC ETIENNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100