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Non-profit dossier

COMPAGNIE BALAFORI

FRANCE · NON-PROFIT · INCORPORATED 1995-10-23
KYBE ID: FR-402762702 · 402762702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE BALAFORI

fr_insee

Registration402762702

fr_insee

Statusactive

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TypeRegistered association

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Incorporated1995-10-23

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Registered address57 RUE DU MONT CENIS, 75018 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

246 LIMONUMactive ARTHUR JALTAactive BRITTANY BELOactive BUSINESS INVESTMENT STRATEGYactive EM CONSEILactive FAUSTINE MARIE NEGREactive GB220active GUILLAUME CHRISTOPHE DAVID TONNELactive JACQUES ALEX OSIPOWICZdissolved LE CONFORT MODERNE HUMAN TECHNODESIGNactive LE PETIT MARCHEdissolved LES IDEEURSactive LIBR'MOTSactive Luna Helena Garcia Henrietactive Mathieu SAINTE-MARIEdissolved NADINE AIBOUTactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100