DOSSIERS / BALKANAISE
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Company dossier

BALKANAISE

FRANCE · COMPANY · INCORPORATED 1988-09-01
KYBE ID: FR-348927799 · 348927799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALKANAISE
fr_insee
348927799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-01
fr_insee
1900-01-01
fr_insee
68 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
67.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTA ROCCAdissolvedAmandine CouffinactiveANNA GARAULTactiveANOUSIAdissolvedArthur Pierre Michel CoudouyactiveART PROPOSactiveATILA KESIMdissolvedAUDREY DIFFUSIONdissolvedAVNER CHICHEdissolvedBESCH SOLUTIONdissolvedCHARLES-MARIE GALFREdissolvedCHARLES SAUZERdissolvedEGPLUSdissolvedELODIE EURLdissolvedEMILIENNE DUPARTdissolvedEUGENE DESIRE HUGEdissolvedEURL HORTENSIAactiveFABRICE CAZENAVEactiveFLORENCE SABINE EMMANUELLE MATUSZEWSKIdissolvedGERALDINE SALESactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off