DOSSIERS / DRB IMMO BALMA
← SearchExport PDF
Company dossier

DRB IMMO BALMA

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851732610 · 851732610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DRB IMMO BALMA
fr_insee
851732610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-21
fr_insee
150 RUE DES FRERES MONTGOLFIER, Albasud, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MONTGOLFIERShared officer / director · 10 share thisPILGRIM'S FOUNTAINShared officer / director · 10 share thisPEACHTREE ONE ATLANTAShared officer / director · 10 share thisDRB PYRENEESShared officer / director · 11 share thisSOCIETE NICOLINEShared officer / director · 11 share thisSCI COMBIShared officer / director · 11 share thisN.B.H.Shared officer / director · 11 share thisDRB GROUPEShared officer / director · 11 share thisBRUNAUD BERTONI & ASSOCIESShared officer / director · 11 share thisSCI VANNShared officer / director · 11 share thisDRB TOULOUSEShared officer / director · 11 share thisLILEXShared officer / director · 11 share thisDRB FUTUROPOLEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NICOLAS LUDOVIC BRUNETDirecteur—France registry
DRB IMMOMembre du directoire—France registry
NATHALIE FLORENCE RENIERPrésident—France registry
STEPHANE SERGE ROLAND LOUSTEAUPrésident—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