DOSSIERS / BALAROU
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Partnership dossier

BALAROU

FRANCE · PARTNERSHIP · INCORPORATED 1998-01-09
KYBE ID: FR-415045467 · 415045467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALAROU
fr_insee
415045467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-01-09
fr_insee
RTE DE LA POINTE DES SABLES, CHEZ LAG DILLON VALMENIERE, 97200 FORT DE FRANCE
fr_insee
68.20B
fr_insee
€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND BALDYDirigeant—France registry
HERAULTDirigeant—France registry
LOC ANTILLES GUYANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100