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Company dossier

BALANICO

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379595218 · 379595218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALANICO

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Registration379595218

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-10-01

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Registered address969 CHE DES CAMPELIERES, 06250 MOUGINS

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABACOactive AB LUXURY CARSdissolved CALL SUNdissolved CANNES LOCATIONS SERVICESdissolved CENTRE RECHERCHE ETUDES & DEVELOPPEMENTactive GARAGE LE CAPITOU DE MOUGINSdissolved J DELAROQUEdissolved JEAN BAPTISTE MARIOTTIdissolved LE CAPITOLdissolved LE CHERAZADEactive LES NUITS D ORIENTactive MECA RIVIERAdissolved [ND]dissolved NEXT CARdissolved PARENTHESESdissolved PLATINIUM COTE D'AZURdissolved ROLAND VERGERESdissolved SARL LE GRILL'ARDactive SARL PAC HABITAT 06dissolved SARL RESTAZURactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100