DOSSIERS / LE BALEUR
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Company dossier

LE BALEUR

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803130129 · 803130129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BALEUR
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803130129
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dissolved
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Real-estate civil company (SCI)
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2014-07-08
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226 PL DU VILLAGE, 76690 SAINT-GEORGES-SUR-FONTAINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN MARIE ETIENNE BRUNO JEAN FRANCOIS LE BALEURDirecteur—France registry
STEPHANE PHILIPPE LE BALEURDirecteur—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 (MARTIN LE BALEUR · dissolved · name-sim 0.59) — 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