DOSSIERS / LE BAL
← SearchExport PDF
Company dossier

LE BAL

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832115646 · 832115646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BAL
fr_insee
832115646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-20
fr_insee
IMP DU CLOS DU LOUP, 31180 ROUFFIAC-TOLOSAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE MOTHESDirigeant—France registry
JULIEN BENAZECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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