DOSSIERS / BALATA FLEURS
← SearchExport PDF
Company dossier

BALATA FLEURS

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-412082745 · 412082745 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALATA FLEURS
fr_insee
412082745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-15
fr_insee
AEROPORT, 97232 LE LAMENTIN
fr_insee
47.76Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEROCLUB DE LA MARTINIQUEactiveAERO CLUB MARTINIQUEactiveAILES MARTINIQUAISESactiveAIR CARAIBES INDUSTRIESdissolvedAIR FOYALdissolvedAIRS DE RIENactiveAMEDEE JEAN JOSEPH RIMBAUDdissolvedANNE-MARIE MARIE-MAGDELEINEdissolvedANNETTE WALTHERdissolvedASS DE LA METEO ET DE L AVIATION CIVILEactiveASSO TROPHEE CONVIVIALITE INTER ENTREPRIactiveASS SPORT CULT SAPEU POMP AEROP LAMENTINactiveASS TRAITEMENT DECHETS AUTOactiveBRELEUR ET DELYONactiveCENTRE DE VACCINAT INTERNA DU LAMENTINdissolvedCHARLY BRAVO AERO CLUBactiveCHRISTIANE RAYMONDE LECURIEUXdissolvedCIE ANTILL D'AFFRET AERIENdissolvedCOMITE D'ENTREPRISE SAMACactiveCOMITE ETS AIR FRANCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN THOZEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100