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Company dossier

BALMAIN FELIX ET FILS

FRANCE · COMPANY · INCORPORATED 1964-01-01
KYBE ID: FR-302571625 · 302571625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALMAIN FELIX ET FILS

fr_insee

Registration302571625

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1964-01-01

fr_insee

Registered address73530 SAINT SORLIN D'ARVES

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AIME BRUNETactive ALBERT BALMAINdissolved ALBERT BAUDRAYdissolved ALBERT DIDIERdissolved ALBERT FRANCOIS BALMAINdissolved ALICE ARNAUDactive ANNE MARIE BUECHEdissolved ANNE MARIE MARGUERIT CHAIXactive ARMAND MARIE CHARLES FRESSANCOURTactive ASSOCIATION SYNDICALE DU LOTISSEMENT EN HAUT LES PRESactive BLUM SCHNEILINactive CAMILLE COLdissolved COLETTE CHAIXdissolved COLETTE FRANCOISE BALMAINdissolved COPROPRIETE LE BELVEDEREactive COPROPRIETE LES GENTIANESactive COPROPRIETE LOUIS MARIEactive ERNESTINE MARIE CHAIXdissolved EVRAD ET DE LA OSAdissolved FELIX CRETINONdissolved

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100