DOSSIERS / LES BALANES
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LES BALANES

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-451481063 · 451481063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BALANES
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451481063
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dissolved
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Civil company
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2011-01-21
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16 AV CAMUS, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE MICHEL NEXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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