DOSSIERS / LA BALEINE
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Company dossier

LA BALEINE

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810472480 · 810472480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BALEINE
fr_insee
810472480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-26
fr_insee
1945 RTE NATIONALE 8, 83190 OLLIOULES
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96.01B
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXEL SCIONTIdissolvedGAEL COLLOMBdissolvedGAUDEFROY CONSULTdissolvedGAUDEFROY RECEPTIONdissolvedJOELLE RABAUTEdissolvedLA ROYALEdissolvedLA SGSdissolvedLES SALONS DE GAUDEFROYdissolvedMAGELLANactiveMATOCAZdissolvedMICHELE Marianne Denise PICHAUDdissolvedMYRIAM DUMONTdissolved[ND]dissolvedNICOLE CLONCHactivePER THOMAS WADENSTENdissolvedRAIA LUC ET CHAULAN ALAINdissolvedSAVERIO MANGANAROdissolvedSCI CHRISALEXdissolvedSERGIO RAMIREZactiveSEXTAN ASSOCIATESactive

+4 more

People with significant control

3 people
NameRoleFromSource
JONATHAN NGUYEN BA THIENDirecteur général délégué—France registry
ERIC CASANOVAPrésident du conseil d'administration—France registry
ERIC GEORGES CASANOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100