DOSSIERS / BALINVEST
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Company dossier

BALINVEST

FRANCE · COMPANY · INCORPORATED 1993-06-18
KYBE ID: FR-391546538 · 391546538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALINVEST
fr_insee
391546538
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1993-06-18
fr_insee
2017-11-13
fr_insee
1 BD HAUSSMANN, 75009 PARIS 9
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

2007 PANDA FINANCE 2dissolved2008 MARIE FINANCEdissolved2008 PANDA FINANCE 11dissolved2008 PANDA FINANCE 6dissolved2008 PANDA FINANCE 7dissolvedACCEA FINANCEdissolvedACL PHOENIX FINANCE 1dissolvedACL PHOENIX FINANCE 2dissolvedACL PHOENIX FINANCE 3dissolvedACL PHOENIX FINANCE 4dissolvedAIRINVESTdissolvedAL - KHATTIYA LEASINGdissolvedANTIN EPARGNE PENSIONdissolvedANTIN PARTICIPATION 13dissolvedANTIN PARTICIPATION 14dissolvedANTIN PARTICIPATION 15dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 21dissolvedANTIN PARTICIPATION 27dissolved

+209 more

People with significant control

1 people
NameRoleFromSource
CAMGESTIONAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off