DOSSIERS / 208 HONORE DE BALZAC
← SearchExport PDF
Company dossier

208 HONORE DE BALZAC

FRANCE · COMPANY · INCORPORATED 1993-01-20
KYBE ID: FR-389808718 · 389808718 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
208 HONORE DE BALZAC
fr_insee
389808718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-20
fr_insee
9 RES LE GRAND MAIL, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
70.2C
fr_insee
€3,964
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BABAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100