DOSSIERS / BALSIMPORT
← SearchExport PDF
Company dossier

BALSIMPORT

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833250251 · 833250251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALSIMPORT
fr_insee
833250251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-15
fr_insee
GUINASSOU, 24120 LA FEUILLADE
fr_insee
25.99B
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN ALAIN VAULEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100