DOSSIERS / ESPACE BALORE
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Company dossier

ESPACE BALORE

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793778168 · 793778168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE BALORE
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793778168
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dissolved
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Real-estate civil company (SCI)
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2013-06-21
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CHE DE SERRE COURRY, LE SALET, 30580 BROUZET-LES-ALES
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE MARIE MAZELDirigeant—France registry
PAULINE GISELE JUSTAFRÉDirigeant—France registry
REAL IMMOBILIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE BAUZON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100