DOSSIERS / BALATA LOCATION 3
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BALATA LOCATION 3

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418645313 · 418645313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALATA LOCATION 3
fr_insee
418645313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-30
fr_insee
2010-11-10
fr_insee
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBATEXdissolvedBEATRICE GIUDICEdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedKaren CIMIAactiveMADANBA VactiveMAJEE'XdissolvedMEDANBAdissolvedMEDANBA 2dissolvedMEDANBA Vdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off