DOSSIERS / BALAGNE GEL
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Company dossier

BALAGNE GEL

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-327283206 · 327283206 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALAGNE GEL
fr_insee
327283206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
1900-01-01
fr_insee
20220 ALGAJOLA
fr_insee
62.11
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADRIEN MARTELLIdissolvedADRIEN MASSIANIdissolvedAMBROISE ALBERTINIdissolvedANDREE PARIGGIdissolvedANDRE LUCIEN MARTELLIdissolvedANGELE MARIE LOVERINIdissolvedANTOINE CASTELLANIdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE JEAN NEGRETTIdissolvedANTOINE ROSSIdissolvedBARTHELEMY FRANCIS LOVERINIdissolvedBERNARD ANGELINIdissolvedCECILE ANTONINIdissolvedCHRISTIAN MARTELLIactiveCLARY MARIE ALINE COLOMBANI MALASPINAdissolvedDOMINIQUE SANTUCCIdissolvedF ALLEGRINIdissolvedFIORE DI LUMEactiveFRANCOISE DOLOVICIdissolvedFRANCOIS MARIE MILANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
HERVE GUY MICHEL FONTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif