DOSSIERS / BALKIS
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Company dossier

BALKIS

FRANCE · COMPANY · INCORPORATED 1992-10-01
KYBE ID: FR-388563926 · 388563926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALKIS
fr_insee
388563926
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-01
fr_insee
70 RUE DU JAVELOT, 75013 PARIS 13
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE ASS DIFFUS ENSEIG LANG EdissolvedAGENCE ARTISTIQUE LITTERAIRE ALTCactiveBOULANGERIES FABERdissolvedCOMPANY LINEdissolvedFEDER FRANC ORGANISME PREVENTION SECURITdissolvedFWCPdissolvedGENERALE CULINAIREdissolvedH2O INTERNATIONAL EXPORTactiveINFORMATIQUE ET MAITRISE TECHNOLOGIQUEactiveJEAN PARK PARISdissolvedKANGOUROUS INFORMATIQUE INTERNATIONALEactiveLES ANNEES NOUVELLESactiveNUAGENCYdissolvedREPCOdissolvedS3TECHdissolvedSCI SOL 75dissolvedSCI VAL GIRARDdissolvedSOCIETE INTERNATIONAL MARINE TRAVAUXactiveSOC INTERNAT DE SERVICE ET IMPORT-EXPORTdissolvedS.T.R.dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100