DOSSIERS / SC BALEINIM
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Company dossier

SC BALEINIM

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481717262 · 481717262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC BALEINIM
fr_insee
481717262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-06
fr_insee
103 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN PIERRE FORESTDirecteur—France registry
STEPHANIE PEUCELLEDirecteur—France registry
DIANE FORESTMembre du directoire—France registry
GREGOIRE FORESTMembre du directoire—France registry
JEAN EMMANUEL FORESTMembre du directoire—France registry
NATHALIE FORESTMembre du directoire—France registry
THIBAUT FORESTMembre du directoire—France registry
VIRGINIE FORESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100