DOSSIERS / LES CHALETS DE LA BALME
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Company dossier

LES CHALETS DE LA BALME

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792160830 · 792160830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES CHALETS DE LA BALME
fr_insee
792160830
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-04-03
fr_insee
2024-08-09
fr_insee
RICHEBOURG, 74360 ABONDANCE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN JEAN RENE LAHAYEdissolvedAMBROISE BLANCdissolvedANTOINETTE SABINE FERNANDEZdissolvedBENJAMIN MARIE BERNARD GAGNEUXdissolvedBERNARD CHAPERONdissolvedBY BERTRAND YANNICKdissolvedDELPH PEILLEXdissolvedDOMINIQUE MAUGRAINdissolvedEDWIGE NATHALIE LOUISE MARCHANDdissolvedERIC GIRARD BERTHETdissolvedFREDERIC KAUFFMANTdissolvedJEAN AMBROISE MARCEL BLANCdissolvedJEAN LOUIS AMBROISE JEAN-LOUIS TRINCAZdissolvedJEAN PHILIPPE JEAN-PHILIPPE GRILLET-AUBERTdissolvedJOSEPHINE REYdissolvedJULIEN BERNARD HENRI PIOUTAZdissolvedLE FERRAILLONactiveLISA ANNE PIERCEdissolvedMADARA SENEdissolvedMARC PIVOTactive

+19 more

People with significant control

3 people
NameRoleFromSource
BERTRAND HENRI & FILSAdministrateur—France registry
BERTRAND HENRI & FILSDirigeant—France registry
HENRI MARIE FRANCOIS BERTRANDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off