DOSSIERS / LE COEUR DE BALMA
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Company dossier

LE COEUR DE BALMA

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533335246 · 533335246 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
LE COEUR DE BALMA
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533335246
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dissolved
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Limited liability company (SARL)
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2011-07-05
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LA VERNIERE, 81390 SAINT-GAUZENS
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41.10A
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€100
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Connections

17 links
Shared operator — likely the same administrator
LE HAMEAU DE LYSONShared registered address · 8 share thisDEMEURES PAREALES BERGERACShared registered address · 8 share thisJUSTINE MARIE BUREAUShared registered address · 8 share thisALAIN JEAN MARIE BUREAUShared registered address · 8 share thisWIGOS LE CLOS DE GRAMONTShared registered address · 8 share thisLES JARDINS DE FLOURIESShared registered address · 8 share thisNATHALIE PIETRUSZEWSKIShared registered address · 8 share thisWOOD PROPERTY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWIGOS VILLA CEDRESShared officer / director · 11 share thisLES JARDINS DE FLOURIESShared officer / director · 11 share thisWIGOS L'ECRIN DU GOLFShared officer / director · 11 share thisPANORAMIC CAMPUSShared officer / director · 11 share thisPROPEUSShared officer / director · 11 share thisLE HAMEAU DE LYSONShared officer / director · 11 share thisWIGOS LE CLOS DE GRAMONTShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-533335246/network.

People with significant control

1 people
NameRoleFromSource
GILLES RAYMOND ROUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif