DOSSIERS / BALBEC
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Company dossier

BALBEC

FRANCE · COMPANY · INCORPORATED 2025-01-15
KYBE ID: 969500RIHPRRB8N5J004 · 939389706 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALBEC
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939389706
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active
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Limited liability company (SARL)
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2025-01-15
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14 AV de l'Europe, 95400 Villiers-le-Bel
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82.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A CONSULTINGactive5A GROUPactiveABDERHAMANE ZEGHDANAactiveALTIWAVEactiveAMENAGEMENT DE CENTRES DENTAIRES ET D'OPHTALMOLOGIESdissolvedAMZ CASHFLOWactiveATELIER JENNALIYdissolvedBATICAREactiveBATI MEDdissolvedBATI SANTEdissolvedBATITECHactiveBELEZA INSTITUTdissolvedCARE SOLUTIONSdissolvedCMKdissolvedCODINGPOINTactiveCOEUR DE MARIEdissolvedCREANCES & SOLUTIONSdissolvedCYSTAIM V3dissolvedDATARIMactiveDIGITAL ZENITactive

+58 more

People with significant control

1 people
NameRoleFromSource
Henri Marie Philippe GAUTIER-FALRETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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