DOSSIERS / BALMA'S VIDAILHAN
← SearchExport PDF
Company dossier

BALMA'S VIDAILHAN

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811001056 · 811001056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALMA'S VIDAILHAN
fr_insee
811001056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
35 RUE NICOLAS D'ALAYRAC, 31130 BALMA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MARIE-HELENE ROUGEDirigeant—France registry
RUDI LEMBOULASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FORUM DE BALMA VIDAILHAN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100