DOSSIERS / LAMOTHE DE LA BALME
← SearchExport PDF
Company dossier

LAMOTHE DE LA BALME

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538608969 · 538608969 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAMOTHE DE LA BALME
fr_insee
538608969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
2022-08-03
fr_insee
2 RTE DE TOULOUSE, 31450 BELBERAUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDIE JAOUENDirigeantFrance registry
MARCEL GESTADirigeantFrance registry
RAPHAEL GESTADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off