DOSSIERS / LE BALMORAL
← SearchExport PDF
Company dossier

LE BALMORAL

FRANCE · COMPANY · INCORPORATED 2003-03-25
KYBE ID: FR-447671520 · 447671520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BALMORAL
fr_insee
447671520
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-03-25
fr_insee
2010-08-19
fr_insee
39 RUE DE LA REPUBLIQUE, 68120 PFASTATT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ETABLISSEMENTS CODIROSSO-STRUCCHIdissolvedIMMOBILIERE CENTRE ALSACEdissolvedL2activeLE BEAU SEJOURdissolvedLE CLOS DES JARDINSdissolvedLE CLOS ST LEONARDdissolvedLE DOMAINE DES MARAICHERSdissolvedLE DON BOSCOdissolvedLE GALIONdissolvedLE GIVETdissolvedLE GRIMALDIdissolvedLES VILLAS FLORENTINESdissolvedLES VILLAS SAINTE CLAIREdissolvedMELANIE BRIGITTE ZITA DROUOTdissolvedMICRO-CRECHE L'AVENTUREdissolvedSCI LA FILATUREdissolvedSCI LA VOSGERAIE IdissolvedSCI LA VOSGERAIE IIdissolvedSCI LA VOSGERAIE IIIdissolvedSCI LE CLOS DU LYSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI GUERRAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 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