DOSSIERS / BALVI TRANSPORT INTERNATIONAL
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Company dossier

BALVI TRANSPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414647438 · 414647438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALVI TRANSPORT INTERNATIONAL
fr_insee
414647438
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-01
fr_insee
102 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
60.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

A.B. BATactiveA.B. CONSULTINGdissolvedA.D.B.dissolvedA.D.S TRANSPORTactiveA.F. BATdissolvedA.G RENOVATIONactiveALIdissolvedA.M. DECORATIONSdissolvedANSdissolvedARA IMPORTS EXPORTSdissolvedASIF MODEactiveASL TRADINGdissolvedASSIMOdissolvedAUCLAIR M ET J COIFFEUR DAMEdissolvedB.A. BATIMENTdissolvedBATICO RENOVATIONdissolvedBATIGLOBactiveBATIMENT 2000activeBATI TOPdissolvedB E Gactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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