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Company dossier

FONCIERE BALMA ESPACE

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538205022 · 538205022 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE BALMA ESPACE

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Registration538205022

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-30

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Registered address12 AV CHARLES DE GAULLE, 31130 BALMA

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Industry68.20A

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ADH SANTEdissolved A.D.Sdissolved ADSdissolved AGROVIAdissolved AZALEEdissolved BBC INFORMATIQUEdissolved BECOMdissolved COGEMOdissolved CORPO COACHINGactive EDELWEISdissolved ENOMIA CONSEILactive ENSENAT COACHINGactive ENSENAT COACHING CAPITOLEdissolved ENSENAT COACHING CARMESactive ENSENAT FORMATIONdissolved ENSENAT FRANCHISEdissolved ENSENAT HOLDINGactive ERYAactive ESCALQUENS 1dissolved ETUDES FAB INGENIERIE MECANIQUE MOULAGEdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
JEAN-BAPTISTE CAZAUX	Président	—	France registry
VALERIE RIGAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALMA ESPACE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100