DOSSIERS / LES HAUTS DE LA BALME
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Partnership dossier

LES HAUTS DE LA BALME

FRANCE · PARTNERSHIP · INCORPORATED 1971-06-02
KYBE ID: FR-971504618 · 971504618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HAUTS DE LA BALME
fr_insee
971504618
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1971-06-02
fr_insee
129 BD PINEL, 69500 BRON
fr_insee
41.10D
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SPdissolvedARTEMISdissolvedCADENCE DESIGN SYSTEMSactiveCARO BATdissolvedCAROLINE MARIE CHARLOTTE EVELYNE GHISLAINE MATHIOLONactiveCOMPAGNIE D'EDITION ET DE CREATION D'ARTICLES DE BUREAUdissolvedCOSTE CALUIREdissolvedC R I L SAdissolvedCSM DISTRIBUTIONdissolvedD L S BUREAUTIQUEdissolvedEATON FILTRATIONdissolvedENTREPRISE SAINT LAURENTdissolvedFAUBOURG GESTIONactiveFEUILLAT LUMIEREdissolvedFRANCOIS SEVINdissolvedFRANKLIN 130dissolvedGENERALE D'INVESTISSEMENTSactiveGENERATION 3dissolvedIFIdissolvedMERMOZ NICOLASdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
GENERALE D'INVESTISSEMENTSDirigeant—France registry
SOCIETE IMMOBILIERE D'ETUDES ET DE REALISATIONS - S.I.E.R.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100