DOSSIERS / LE BALISIER
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Company dossier

LE BALISIER

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794754796 · 794754796 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE BALISIER
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794754796
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dissolved
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Real-estate civil company (SCI)
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2013-08-12
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182 RTE DE BERNARD, 56000 VANNES
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINETTE MARIE JOELLE FERRANDDirecteurFrance registry
GUENAEL LUCIEN JOSEPH MARIE LAMEULDirecteurFrance registry
KEVIN ERWAN JOHAN LAMEULMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100