DOSSIERS / LES HAUTS DE BALMA
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Company dossier

LES HAUTS DE BALMA

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819779109 · 819779109 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE BALMA
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819779109
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dissolved
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Limited liability company (SARL)
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2016-04-20
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205 BD JOSEPH GAY LUSSAC, ZI LA BOURIETTE, 11000 CARCASSONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JEAN-MARIE MARINPrésident—France registry
JEAN-FRANCOIS RENE JAUMIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GILLES JEAN-MARIE MARIN (officer) matches PEP Jean-Marie Gilles — Q66499779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100