DOSSIERS / LES HAUTS DE BALMA GRAMONT
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Company dossier

LES HAUTS DE BALMA GRAMONT

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509362331 · 509362331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE BALMA GRAMONT
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509362331
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dissolved
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Real-estate civil company (SCI)
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2008-12-09
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24 AV GEORGES POMPIDOU, 31130 BALMA
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68.20B
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€59,411
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIBESDirigeant—France registry
XAVIER RIBESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

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