KYBE — See who's really behind any company

Company dossier

BALNEOTHERAPIE DE LA FOUX

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513407791 · 513407791 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALNEOTHERAPIE DE LA FOUX

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Registration513407791

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Statusdissolved

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TypeCivil company

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Incorporated2009-07-17

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Registered address31 CC PORT COGOLIN, (31 - 32), 83310 COGOLIN

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Industry86.90E

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Share capital€400

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Connections

2 links

Shared operator — likely the same administrator

SOCIETE JAMIRAYShared officer / director · 3 share this ALEZIAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHRISTOPHE ROUSSEAU	Président	—	France registry
JACQUES GREMILLET	Président	—	France registry
JOHANNE CHAUFOUR	Président	—	France registry
SORAYA LAHLOU KASSI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100