DOSSIERS / JLS BALDES
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Company dossier

JLS BALDES

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528472897 · 528472897 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JLS BALDES
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528472897
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dissolved
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Real-estate civil company (SCI)
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2010-12-10
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LES POUJOLS, 46700 VIRE-SUR-LOT
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64.20Z
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC PASCAL BALDESDirecteurFrance registry
SABINE CHARLOTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100