DOSSIERS / BALAITOUS
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BALAITOUS

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793177015 · 793177015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAITOUS
fr_insee
793177015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-27
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8 PL DE LA REPUBLIQUE, 56000 VANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL JEAN FRANCOIS BENEATDirecteur—France registry
ANTOINE JEAN EMMANUEL BENEATMembre du directoire—France registry
CHANTHORMembre du directoire—France registry
CHARLES EMMANUEL BENEATMembre du directoire—France registry
HORTENSE MARIE ANNE BENEATMembre du directoire—France registry
MATHILDE MARIE JOSEPHINE BENEATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100