DOSSIERS / LES BALISIERS
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Company dossier

LES BALISIERS

FRANCE · COMPANY · INCORPORATED 1988-11-16
KYBE ID: FR-348508524 · 348508524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BALISIERS
fr_insee
348508524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-16
fr_insee
30 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE THERESE MARIE ZIMMERLIdissolvedAUDE ANDREE BOUGIERdissolvedCVTRactiveFINANCIERE PARIS SAINT DOMINIQUEdissolvedGROUPEMENT FONCIER RURAL DE BREJERACdissolvedL'IMMOBILIERE SAINDOdissolvedMOUVEMENT DE GAUCHE REFORMATRIdissolvedMOUVEMENT INDEPENDANCE EUROPEdissolved[ND]dissolvedROMAIN JACQUES CHARVETdissolvedROUGE ET GRIS RACINGdissolvedSAGAROdissolvedSCI BOURBON RENTEdissolvedSCI DU PRESBYTEREdissolvedSCI L'AIGOdissolvedSHIZU RESTAURATIONdissolvedSOLANGE DE LABAUMEdissolvedSYLVIE GISCARDactiveSYND.COPR. 30 RUE SAINT DOMINIQUE 75007activeTATIANA DE FERAUDYactive

+1 more

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE DE L AIGOMembre du directoire—France registry
SOCIETE CIVILE "PAULHAC PATRIMOINE"Membre du directoire—France registry
DOMINIQUE PAULHACPrésident—France registry
THIERRY PAULHACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100