DOSSIERS / BALANCE-TRANSPORT
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Company dossier

BALANCE-TRANSPORT

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-413153933 · 413153933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALANCE-TRANSPORT
fr_insee
413153933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
23 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3 LABdissolvedABELactiveA.J DENTALdissolvedAKAR CONSTRUCTIONdissolvedANATEXactiveANDREE PROISYdissolvedAURELIAN CORNEA UNGUREANUdissolvedAXA BATactiveBARDEN FRANCEactiveBC CONSULTINGactiveBICdissolvedBLACK INDUSTRIEactiveBRUNO MANO CAMARA RODRIGUESdissolvedCALIN LACATUSactiveCAMILLE BIKHANdissolvedCEDRIC DECORdissolvedCENTRE PROFESSIONNEL DE FORMATIONdissolvedCHARLES FAROUZdissolvedCHRISTOPHE DA SILVAdissolvedCIM 95active

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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