DOSSIERS / BALMAU FINANCES
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Company dossier

BALMAU FINANCES

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414799312 · 414799312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALMAU FINANCES
fr_insee
414799312
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-08
fr_insee
33 RUE VIVIENNE, CHEZ BUROBOURSE, 75002 PARIS 2
fr_insee
67.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

7 IRISdissolvedA7 INVESTdissolvedABSCAPEactiveACCESS'MODEactiveA.C.R. AGRAND CONSTRUCTION RENOVATIONactiveACTION EXPRESSIONdissolvedALLIANCE INVESTactiveALSCRIBactiveALTEAMdissolvedANZO-MORO DISTRIBUTIONactiveART ET GOUT DU TERROIRactiveASSISTANCE FINANCE INGENIERIE CONSULTINGactiveATEXYSdissolvedAXE IMPRIMdissolvedAXE MULTIMEDIAdissolvedBARACCA IMPORT-EXPORTactiveBEEPactiveBI-SIDEdissolvedBOUCHEKER DUCdissolvedBTCactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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