DOSSIERS / HOTEL BALMORAL
← SearchExport PDF
Company dossier

HOTEL BALMORAL

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-435049366 · 435049366 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOTEL BALMORAL
fr_insee
435049366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
2022-11-02
fr_insee
LES LANDES D APIGNE, 35650 LE RHEU
fr_insee
68.20B
fr_insee
€305,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXdissolvedANDRE BOUTINdissolvedBACH&LOdissolvedCATALYS CONSEILactiveCLAUDE RENE POIRIERdissolvedCOMEX INVESTISSEMENTSdissolvedDEPANNAGE ENTRETIEN PISCINESdissolvedFINANCIERE DE KER IVORdissolvedHOLDING LCAdissolvedINST PROMO SOCIAL FORMAT PROFESSactiveJAKELOdissolvedJEAN-PIERRE GARNIERdissolvedJPG CONSEILdissolvedLE MEDIEVALactive[ND]dissolvedPISCINES 35dissolvedPROCOPI FRENCH WEST INDIESdissolvedSARL PARADELLIEdissolvedSCI LES LANDES D'APIGNE A.H.1dissolvedSOCIETE ANONYME LES MEUBLES POIRIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off