DOSSIERS / BALMINVEST
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Company dossier

BALMINVEST

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842306698 · 842306698 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALMINVEST
fr_insee
842306698
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-13
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195 RUE SAINT REAL, LE CLOS JACQUEMOUD, 73250 SAINT-JEAN-DE-LA-PORTE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved20 CHAUVELOTdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALEXIS BESNAINOUactiveALOI2030activeALPHA IMMOBILIERdissolvedANTHOSdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASQUAREactiveASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBC IMMOdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN ETIENNE BOZONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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