DOSSIERS / LA B DES GLACIERS
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Company dossier

LA B DES GLACIERS

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989874748 · 989874748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA B DES GLACIERS
fr_insee
989874748
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-08-01
fr_insee
2 AV de la Gare, IMMEUBLE LE FRANCE, 74200 Thonon-les-Bains
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNES CHAVANCEdissolvedBAILETdissolvedBAILICIMESdissolvedBAILINVESTdissolvedBEL CANTOdissolvedCYNTHIA SABRINA MAXITactiveGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B D'EVIANactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedL.B. TRANSACTIONSdissolvedLE BELLEVUEdissolvedLE B'HAUTactive

+40 more

People with significant control

5 people
NameRoleFromSource
J BAILET IMMOBILIERMembre du directoire—France registry
L.B CREATION IMMOBILIEREMembre du directoire—France registry
M BAILET IMMOBILIERMembre du directoire—France registry
Juliette Clémentine Sophie BAILET BURNETPrésident—France registry
Laurent Pierre Georges Patrick BAILETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100