DOSSIERS / BALYTEL
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Company dossier

BALYTEL

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393774674 · 393774674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALYTEL
fr_insee
393774674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-28
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITEXTdissolvedASU MOMA GROUPactiveCAFE LAPEROUSE CONCORDEactiveCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFONTAINE DIVERTISSEMENTSdissolvedFOREST DEVELOPPEMENTdissolvedIFP DEVELOPPEMENTactiveI F P IMMOBILIERdissolvedINGENIERIE FINANCIERE PRIVEE PARTICIPAdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolvedL'ARC CLUBdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ALAIN JOLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100