DOSSIERS / BALMORAL 53
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Company dossier

BALMORAL 53

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952160117 · 952160117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BALMORAL 53
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952160117
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active
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Civil company
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2023-05-05
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201 RUE du Mistral, A, Chez Mme Yvette FRAGNE, 69210 L'Arbresle
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68.20A
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
DA&CO INVESTShared officer / director · 2 share thisNOTAIRES FOCHShared officer / director · 4 share thisLES VERCHERES 1936Shared officer / director · 4 share thisJ.F.Shared officer / director · 4 share thisSIX A PARTNERSShared officer / director · 6 share thisMYLIZShared officer / director · 6 share thisSCI WESTShared officer / director · 6 share thisSCI COMPASSShared officer / director · 6 share thisSCI NORTHShared officer / director · 6 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
Yvette DURELDirecteur—France registry
Damien FRAGNEMembre du directoire—France registry
Jeannie FRAGNEMembre du directoire—France registry
Nicolas FRAGNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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