DOSSIERS / NEW BALAL
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Company dossier

NEW BALAL

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351514013 · 351514013 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW BALAL
fr_inpi
351514013
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
1989-07-24
fr_inpi
25 RUE TAITBOUT, 75009 PARIS
fr_inpi
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA & COdissolvedASS FONDATION POTOCKIactiveCLIO BLUE DIGITALdissolvedCONSEIL 20activeCONTINENTS 5dissolvedDIBS CONSEILdissolvedE3A MANAGEMENTdissolvedIRENEUSZ CHODOREKdissolvedKAIZEN IMMOBILIERdissolvedMarine Laura MIRANDactiveMAX GOLDENBERGdissolvedMSCB INVESTISSEMENTSdissolvedMSCB TAITBOUTdissolvedMS EXECUTIVE ET FORMATIONdissolvedMS GROUPdissolvedNATHAN BRAMIactive[ND]dissolvedPAMA TAITBOUTdissolvedT&T IMMO OPERAdissolvedVALERIE MARCELLE JOURNOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HUSSAIN NAZIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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