DOSSIERS / LE TOMPLE
← SearchExport PDF
Company dossier

LE TOMPLE

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851347211 · 851347211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TOMPLE
fr_insee
851347211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-04
fr_insee
800 CHE DU TOMPLE, 84330 LE BARROUX
fr_insee
68.20B
fr_insee
€555,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN BALASDirecteur—France registry
MAGALI BALASDirecteur—France registry
JULIE BALASMembre du directoire—France registry
MARC BALASMembre du directoire—France registry
MARGUERITE BALASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TOMPLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100