DOSSIERS / LA BALNEAIRE
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Company dossier

LA BALNEAIRE

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837979343 · 837979343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BALNEAIRE
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837979343
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-07
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8 B RUE MARTEL, 75010 PARIS
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABTONIO BELLAVITAdissolvedALIZE HOUDELINCKXdissolvedANTOINE MARY GAUTIERactiveAurélia MENAGERactiveBMSGactiveCAMILLE PAUGAMactiveELEONORE SOPHIE OLYMPE GURREYdissolvedFREDERIQUE MARIE PELLOTIERdissolvedGAUTIER OLIVIER ANDRE JEAN BOUDYactiveGILLES COULONactiveIDEAL MAKERSdissolvedJEAN-LOUP GOUBINactiveKAMITCHO PRODUCTIONSdissolvedMAISON LARAREdissolvedMARCEL PHILIPPOTdissolvedMARIE BOUSSARDactiveMATHILDA ANNA VIVESdissolved[ND]active[ND]active[ND]dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
EMILIE DuvalDirecteur général délégué—France registry
SANDRA GaubertPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100