DOSSIERS / BALZARINI ML ET MENASSIER MARTINE
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Company dossier

BALZARINI ML ET MENASSIER MARTINE

FRANCE · COMPANY · INCORPORATED 1984-08-23
KYBE ID: FR-330375916 · 330375916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALZARINI ML ET MENASSIER MARTINE
fr_insee
330375916
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-08-23
fr_insee
PL PIERRE MENDES FRANCE, 34170 CASTELNAU-LE-LEZ
fr_insee
64.43
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN REYNAUDdissolvedANNIE BONNETdissolvedBEATRICE ESTIVALdissolvedBOUTIQUE HOMMEdissolvedDANIEL DUBUCdissolvedEAT PARADEdissolvedECOBATdissolvedELECTIONdissolvedFAMILAdissolvedGROUPEMENT TECHNIQUE ETUDES CONSTRUCTIONdissolvedJEANNE MARIE BONGIARDINOdissolvedJEAN PAUL JEAN-PAUL NOEL MUGNIERdissolvedJOHAN HAMELactiveJOSETTE AUDOdissolvedLEONCE HERTFELDERdissolvedLE TEMPLEdissolvedLUCETTE BEN SOUSSANdissolvedMARIE BALZARINIdissolvedMARIE LAURE PICOTdissolvedMARTINE VERDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100