DOSSIERS / LA BALLASTIERE
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Company dossier

LA BALLASTIERE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443942594 · 443942594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA BALLASTIERE
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443942594
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dissolved
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Real-estate development company (SCI)
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2002-10-29
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28 RUE EMILE ZOLA, MR JEAN CLAUDE KROMPHOLTZ, 57300 HAGONDANGE
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI AMBROISE CROIZATShared officer / director · 10 share thisSOCIETE CIVILE RUBENSShared officer / director · 10 share thisSOC CIVILE RESIDENCE RENOIRShared officer / director · 10 share thisSCI SAVENAYShared officer / director · 10 share thisSOCIETE CIVILE RESIDENCE RAVELShared officer / director · 10 share thisSCI PLEIN CENTRE IIShared officer / director · 10 share thisSCI RESIDENCE RABELAISShared officer / director · 10 share thisSCI GAUGUINShared officer / director · 10 share thisSCI RESIDENCE DE LA BALLASTIEREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE KROMPHOLTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DE LA BALLASTIERE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100