DOSSIERS / LA BALANCE D'OR
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Partnership dossier

LA BALANCE D'OR

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-02
KYBE ID: FR-399559822 · 399559822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BALANCE D'OR
fr_insee
399559822
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-01-02
fr_insee
RUE FELIX EBOUE, 97215 RIVIERE-SALEE
fr_insee
32.12Z
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTHA JOSEPHdissolvedCLAUDE BRUNO SEBAdissolvedCOMITE CARNAVAL SALEENactiveDAVID SAMSON DUVILLEdissolvedEMMANUEL NOEL CARPOTdissolvedFELIX CELESTIN FREDOCdissolvedFRANCOIS SAVYdissolvedJOSE-PIERRE JOSE PIERRE PEPEdissolvedJ VIGNIERdissolvedLA BALANCE D'ORactiveMARCEL LOURIdissolvedMARIE-L ADELEdissolvedMARIE-NELLY SIMPLICE TEROSIERdissolvedMYRIAM MATHURINdissolved[ND]activePIERRE PIERRETTE LOUIS-SIDNEYactiveRAYMOND TARAISE JACQUAdissolvedRODOLPHE JEAN-BAPTISTEactiveSARL LA HAUTdissolvedTHIERRY JOSEPH-MONROSEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MAX JUSTIN MOREAUDirecteur—France registry
RICHARD DENIS ROQUEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100