DOSSIERS / BAL ET CIE
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Partnership dossier

BAL ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1979-01-01
KYBE ID: FR-316699057 · 316699057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAL ET CIE
fr_insee
316699057
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1979-01-01
fr_insee
1992-03-24
fr_insee
6 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
70.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDULHAKI ARSLANdissolvedACTEVIdissolvedALEXIS NYSdissolvedANDRE JEAN SARRADINdissolvedAPPIactiveARMOR IMMO CONSULTANTSdissolvedAROBASE SOLUTIONSdissolvedASQUINI MARCHE VIDEOdissolvedASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolvedASSISTANCE PREVOYANCE SECURITEdissolvedASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolvedAUTOCARS PATRICK GOURDYdissolvedAUTO LEASEactiveAVENIR SYSTEMESactiveBATI CLEAN RENOVATION INGENIERIEdissolvedBATI FRANCEactiveBATIQUATdissolvedBATI TASactiveBBLMdissolvedBRIGITTE VANMEERHAEGHEdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off