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Company dossier

LES BALLETS

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451015101 · 451015101 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BALLETS
fr_insee
451015101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-28
fr_insee
15 RUE DE VOVES, BOIS SAINT MARTIN MONTAINVILLE, 28150 LES VILLAGES VOVEENS
fr_insee
68.20B
fr_insee
€67,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMA ANNICK GINETTE LEROYDirigeant—France registry
ERIC LEROYDirigeant—France registry
JUSTIN CLAUDE PIERRE LEROYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100