DOSSIERS / BALOREAK
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Company dossier

BALOREAK

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834644577 · 834644577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALOREAK
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834644577
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-16
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26 CHE DE BROUSSE, 33270 BOULIAC
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70.22Z
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1
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€241,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DESPONSDirecteur général délégué—France registry
CECILE DUCHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100