DOSSIERS / EURL BALFIL
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Company dossier

EURL BALFIL

FRANCE · COMPANY · INCORPORATED 1989-12-23
KYBE ID: FR-353259245 · 353259245 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EURL BALFIL
fr_insee
353259245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-23
fr_insee
87 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARWENdissolvedASTER CONSULTANTSdissolvedBOUBEKEUR BOUCHERITdissolvedBUREAU D'EXPERTISE ET GESTION COMPTABLEactiveCENTRAL SEINEdissolvedCOM'RactiveCREA FILMSactiveDHT PHARMAdissolvedDS TRANSPORTS DEMENAGEMENTSdissolvedDUFOUR-VOLTAIREdissolvedG.18dissolvedGBOdissolvedG.P.INDUSTRIESactiveGSEC.FRdissolvedGSEC.FRdissolvedINHOTELactiveINVESTMENT GROUPE SAdissolvedIWSactiveJHR ETUDES ET CONSEILSdissolvedJVP SERVICESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif