DOSSIERS / BALARUC HOTEL LES PINS
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Company dossier

BALARUC HOTEL LES PINS

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824940571 · 824940571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALARUC HOTEL LES PINS
fr_insee
824940571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-13
fr_insee
1 RUE JEAN JAURES, CENTRE BONLIEU, 74000 ANNECY
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55.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI - IMMO IGNPdissolvedACTOR CENTRE D'AFFAIRESdissolvedA.D.E. 74dissolvedADHEO SERVICES ANNECYdissolvedAESP (ACCESSOIRE EQUIPEMENT SECURITE PROTECTION)dissolvedALPEN BEAUTEdissolvedANNECY CONGRES ET EVENEMENTSdissolvedANTEIS RHUMATO FRANCEdissolvedASSISTANCE GESTION SECRETARIAT PERSONNALISEEdissolvedB.D. FUGUEactiveBEATRICE COLLINdissolvedBEAUSOLEIL RESIDENCE MEDICISdissolvedBERTAN CONSTRUCTIONdissolvedBG PRODUCTION 74activeBGSN EMBALLAGESactiveBONLIEU VOYAGESactiveBOURGESdissolvedBUREAU FRANCE DIFFUSIONdissolvedBURO SOFTdissolvedCABINET YANN FAURE ANNECYdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS RENE ROGER GOBERTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100