DOSSIERS / MIRABAL
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Company dossier

MIRABAL

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-449098235 · 449098235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIRABAL
fr_insee
449098235
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-20
fr_insee
31 RUE BALTHAZAR DIEUDE, 13006 MARSEILLE 6
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAETAN BALESTRADirecteur—France registry
ALPHONSE BALESTRAMembre du directoire—France registry
LAURENT BALESTRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100