DOSSIERS / BALBUZARD
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Company dossier

BALBUZARD

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539199067 · 539199067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALBUZARD
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539199067
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dissolved
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Real-estate civil company (SCI)
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2012-01-16
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4 T RUE DES VAUX PARES, 35510 CESSON-SEVIGNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MFM FINANCEMembre du directoire—France registry
SARL CIFRAMembre du directoire—France registry
FRANCOIS JOSEPH ALEXANDRE TRAVERSPrésident—France registry
MICHEL PAUL EMILIEN DERLYPrésident—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