DOSSIERS / LE LOGIS DE LA GARENNE DE JONZAC
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Company dossier

LE LOGIS DE LA GARENNE DE JONZAC

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814910071 · 814910071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LOGIS DE LA GARENNE DE JONZAC
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814910071
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dissolved
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Real-estate civil company (SCI)
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2015-11-30
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6 RUE DE BELGIQUE, 17138 PUILBOREAU
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68.20B
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALINVESTMembre du directoire—France registry
DMEMembre du directoire—France registry
CECILE BALLANGERPrésident—France registry
DOMINIQUE ANDRE GRECHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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