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Company dossier

BALZOFIORE FINO

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315772145 · 315772145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALZOFIORE FINO

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Registration315772145

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1979-01-01

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Registered addressLES POURPRES, 83260 LA CRAU

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN MARCEL ANDRE HAVARDdissolved ANDRE ARNEODOdissolved ANTONIN BALZOFIOREdissolved BRUNO MAUROdissolved CESARINE AULEZYdissolved CLAUDE BENITOdissolved DOMINIQUE OTTAVIdissolved GILBERT GIOREPdissolved JEAN ANDREdissolved JEAN FINOdissolved JEAN MARIE FERNAND DELSARTdissolved JEAN PAUL PARAMEdissolved MARCEL DECUGISactive MAURICE MICHALLETactive MAURO NICOLE ET BRUNOdissolved RICHARD MICHELdissolved RICHARD RIMBERTdissolved ROGER MARTINETTIdissolved SARL PISCINES H A VARdissolved SCDF MARINO ET CORTESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100