DOSSIERS / BALAGNY
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Company dossier

BALAGNY

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415152271 · 415152271 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALAGNY
fr_insee
415152271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-22
fr_insee
24 RUE DES 9 PILIERS, 58000 NEVERS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100