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Company dossier

LE FORUM DE BALMA VIDAILHAN

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830822607 · 830822607 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE FORUM DE BALMA VIDAILHAN

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Registration830822607

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-07-10

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Registered address35 RUE NICOLAS D'ALAYRAC, 31130 BALMA

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Industry41.10D

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Share capital€3,000

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Companies at this address

14 total

ACTYLAB 2022dissolved BALMA'S VIDAILHANdissolved CAVEAT EMPTORdissolved DU COTE DE GRAMONT 2014dissolved EN AMERIQUEactive LEMBOULASdissolved MHR INVESTdissolved [ND]active RUDIPHIL MAYER 2012dissolved SCI L'ODEUR DES PINSactive THEOS INVESTactive THEOS SERVICESactive UNE PEPITE A LABEGEdissolved

People with significant control

4 people

Name	Role	From	Source
AD INGENIERIE	Dirigeant	—	France registry
CAVEAT EMPTOR	Dirigeant	—	France registry
GCOP	Dirigeant	—	France registry
MARIE-HELENE ROUGE	Président	—	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 (BALMA'S 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