DOSSIERS / VILLA BALNEA
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Company dossier

VILLA BALNEA

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538404815 · 538404815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA BALNEA
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538404815
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dissolved
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Limited liability company (SARL)
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2011-12-09
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7 AV DE LA REPUBLIQUE, VILLA BALNEA - CASSY, 33138 LANTON
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96.04Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100