DOSSIERS / SNC LE BALAOU
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Partnership dossier

SNC LE BALAOU

FRANCE · PARTNERSHIP · INCORPORATED 2002-11-29
KYBE ID: FR-443916333 · 443916333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE BALAOU
fr_insee
443916333
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-11-29
fr_insee
CITE DILLON, SQUADRA E1 RUE 27 N 606 CH, 97200 FORT-DE-FRANCE
fr_insee
93.29Z
fr_insee
€287,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARAMBOLE INVESTdissolvedSNC DOM INDUST 1dissolvedSNC DOM INDUST 10dissolvedSNC DOM INDUST 11dissolvedSNC DOM INDUST 12dissolvedSNC DOM INDUST 13dissolvedSNC DOM INDUST 14dissolvedSNC DOM INDUST 15dissolvedSNC DOM INDUST 16dissolvedSNC DOM INDUST 17dissolvedSNC DOM INDUST 18dissolvedSNC DOM INDUST 19dissolvedSNC DOM INDUST 20dissolvedSNC DOM INDUST 6dissolvedSNC DOM INDUST 7dissolvedSNC DOM INDUST 8dissolvedSNC DOM INDUST 9dissolvedSNC KALBAS INVESTdissolvedSNC LE COLIBRIdissolvedSNC LE MANIKOU 2000dissolved

+9 more

People with significant control

5 people
NameRoleFromSource
NORDYDirecteur—France registry
ROLAND PIERRE THERONDDirigeant—France registry
SEBASTIEN PEREZDirigeant—France registry
SYBILLE BLOSSDirigeant—France registry
THIERRY GABIN NORESKALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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