DOSSIERS / BALUS ESTATE
← SearchExport PDF
Company dossier

BALUS ESTATE

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891742371 · 891742371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALUS ESTATE
fr_insee
891742371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-07
fr_insee
9 RUE DE LA FILANDIERE, 85500 LES HERBIERS
fr_insee
68.20B
fr_insee
€440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO RavardDirecteur général délégué—France registry
LOUIS-MARIE ChironDirecteur général délégué—France registry
Jean Michel TALAGASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100