DOSSIERS / BALMON MARTIAL PAGLIASSO ALCARAZ SYLVAIN
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Company dossier

BALMON MARTIAL PAGLIASSO ALCARAZ SYLVAIN

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397614488 · 397614488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALMON MARTIAL PAGLIASSO ALCARAZ SYLVAIN
fr_insee
397614488
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-07-01
fr_insee
195 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveACTIV'INVESTactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBATYSO CONCEPTdissolvedCAPITAL COMPETITIONactiveCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedDEPACdissolvedD M S DENDEN MULTI SERVICESdissolvedEFECHdissolvedEFG LYONactiveENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100