DOSSIERS / BALATER
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Company dossier

BALATER

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-441096245 · 441096245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALATER
fr_insee
441096245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-31
fr_insee
RUE DE LA JEUNESSE, 97233 SCHOELCHER
fr_insee
68.20A
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€3,982,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DOMINIQUE LECLERCQDirecteur—France registry
DANIELE BERTRANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100