DOSSIERS / BALINVEST
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Company dossier

BALINVEST

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-313382293 · 313382293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALINVEST
fr_insee
313382293
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-13
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6 RUE DE BELGIQUE, 17138 PUILBOREAU
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.L.G.activeATLANTIC RUNdissolvedBCO MANAGEMENTactiveBELLE & ZENactiveCOB I IdissolvedCOCON LASER LA ROCHELLEactiveCOMITE DEPART BASKET BALL DE CHARTE MMEactiveDRAGANdissolvedDUPLEX 17dissolvedEURL L'ATELIER S&LactiveFIEF DE LA GROSSE PIERREdissolvedGA.JU.MAdissolvedGRAND ORMEdissolvedGTM POITOU CHARENTEdissolvedHVS CONSTRUCTIONdissolvedHVS PROMOTIONdissolvedJDM LA ROCHELLEdissolvedLADY'S BOUTIQUEdissolvedLE LOGIS DE LA GARENNE DE JONZACdissolvedLE RETAISdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CECILE BALLANGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100