DOSSIERS / IMMO DE FRANCE TOULOUSE BALMA
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Company dossier

IMMO DE FRANCE TOULOUSE BALMA

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440309821 · 440309821 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO DE FRANCE TOULOUSE BALMA
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440309821
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active
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Simplified joint-stock company (SAS)
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2001-12-28
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181 RTE D'ALBI, 31200 TOULOUSE
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68.31Z
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20
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€122,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL GASPAROTTODirecteur général délégué—France registry
IMMO DE FRANCE TOULOUSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO DE FRANCE TOULOUSE · dissolved · name-sim 0.8) — 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