DOSSIERS / UN MONDE ALLANT VERS
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Company dossier

UN MONDE ALLANT VERS

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922696661 · 922696661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UN MONDE ALLANT VERS
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922696661
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dissolved
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Real-estate civil company (SCI)
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2023-01-04
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IMP DU CLOS D'UZES, 30700 MONTAREN-ET-SAINT-MEDIERS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC LA FERME DES CLOS D'UZESShared officer / director · 2 share thisLA COURETTEShared officer / director · 2 share thisREMI BALMASSIEREShared registered address · 3 share thisGAEC LA FERME DES CLOS D'UZESShared registered address · 3 share thisSCI BALEPShared officer / director · 5 share thisOU BIENShared officer / director · 5 share thisSCI MEIMOUNAShared officer / director · 5 share thisA MAREDDAShared officer / director · 5 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
CLAUDINE BAILLYDirigeant—France registry
JEAN-PIERRE BALAMSSIEREDirigeant—France registry
SOPHIE MAZONDirigeant—France registry
REMI BALMASSIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100