DOSSIERS / CONSTRUCTION BALNEOLAISE
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Company dossier

CONSTRUCTION BALNEOLAISE

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-343339636 · 343339636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION BALNEOLAISE
fr_insee
343339636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-17
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

180°SUDactiveADONLINEdissolvedAESCULAPE RESEARCHdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCENTRAL ASIA TRADINGactiveCOMCRED FRANCEactiveCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedCWS CONSEILdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEQUILIBREdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolvedFINANCE INGENIERIEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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