DOSSIERS / LE BALMORAL
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Company dossier

LE BALMORAL

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904826054 · 904826054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BALMORAL
fr_insee
904826054
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dissolved
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Real-estate development company (SCI)
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2021-11-02
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2024-07-15
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2 ALL NICOLAS LE BLANC, PIBS, 56000 VANNES
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41.10D
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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

4 people
NameRoleFromSource
CHRISTOPHE GUY FENEONAdministrateur—France registry
BENJAMIN PIERRICK GUYLAIN MARIE TRANVAUXMembre du directoire—France registry
CEFIMMembre du directoire—France registry
PAUL AMAND FRANCOIS MEDARD SERRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off