DOSSIERS / AC BALEONE
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Company dossier

AC BALEONE

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835146200 · 835146200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC BALEONE
fr_insee
835146200
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dissolved
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Real-estate civil company (SCI)
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2018-02-06
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RN 194, BALEONE CENTRE B, 20167 SARROLA-CARCOPINO
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY TOUSSAINTE ANTONADirecteur—France registry
MATHIEU OCTAVE GILBERT CASALONGADirecteur—France registry
ANTONA CASALONGAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100