DOSSIERS / BALGENTIACUS
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Company dossier

BALGENTIACUS

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514085349 · 514085349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALGENTIACUS
fr_insee
514085349
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-04
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13 RUE DES CHABASSIERES, 45100 ORLEANS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JACQUES HEMONDDirecteur—France registry
HEMONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100