DOSSIERS / BALINA
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Partnership dossier

BALINA

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-07
KYBE ID: 969500JWN09DRFZD5023 · 440144525 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALINA
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440144525
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dissolved
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General partnership (SNC)
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2001-12-07
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23 RUE FRANCOIS IER, 75008 PARIS
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68.20B
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€13,527,888
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49-53 CE SASdissolved53 CE HOLDINGdissolved65-67 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALNADEdissolvedALTAIRdissolvedALYSSUMdissolvedAZOLLA FINANCEdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedDILMON FPMactiveELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolvedILEAD HOCHEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
DILMON FPMDirigeant—France registry
MAYAPAN BVMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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