DOSSIERS / SOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALME
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Company dossier

SOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALME

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531024198 · 531024198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALME
fr_insee
531024198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-16
fr_insee
2017-08-31
fr_insee
37 RUE DES VERNES, 1 RESIDENCE GRAND LARGE, 42340 VEAUCHE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACQUISITIONS FONCIERESdissolvedANTHEMISdissolvedHOLDING DE PARTENARIAT FONCIER ET FINANCIERdissolvedLE DOMAINE DES HAUTES TERRESactiveLES JARDINS DE VIOLETTEactivePACORET & PARTENAIRESdissolvedSOCIETE APPELOUSE DE PROMOTION IMMOBILIEREactiveSOCIETE D'ACQUISITIONS FONCIERES ET DE VIABILISATIONdissolvedSOCIETE D'ETUDE ET DE MONTAGE D'OPERATIONSdissolvedSOCIETE SUPPORT DU PROGRAMME LES JARDINS DE ROMANE TRANCHE 2dissolvedSOCIETE SUPPORT DU PROGRAMME RESIDENCE GREEN PARCdissolvedSOCIETE SUPPORT PROGRAMME LES JARDINS DE ROMANEdissolvedSOC PARTAGE PARTENARIAT FONCIERdissolvedSSP LES JARDINS D'ELOISE 2dissolvedSSP RESIDENCE COTE NATUREdissolvedSYLVIE ANNE MARIE ROUXactive

People with significant control

2 people
NameRoleFromSource
HERVE EMILE MARIE PACORETAdministrateur—France registry
FLORENT GOETZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE SUPPORT DU PROGRAMME LE JARDIN DE JEAN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off