DOSSIERS / ALIMENTATION BALKANIQUE
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Company dossier

ALIMENTATION BALKANIQUE

FRANCE · COMPANY · INCORPORATED 1998-06-01
KYBE ID: FR-418873998 · 418873998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIMENTATION BALKANIQUE
fr_insee
418873998
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-01
fr_insee
38 RUE DUNOIS, CHEZ ABC LIV, 75013 PARIS 13
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

75 OPEN BARdissolved(A A) PARISdissolvedA A Z INFORMATIQUEactiveABC KAR KLASSdissolvedABD BATIMENTactiveACORESdissolvedACTELdissolvedACTION SECURITE DETECTIONdissolvedAFOTA LIVRAISONS FRUITS ET LEGUMESdissolvedA G O SactiveAIR DE L'EAUdissolvedAISTCM SARLdissolvedAIST SARLdissolvedAKEFOdissolvedAL IHSSAN DRIVINGdissolvedAMD ELECdissolvedANNA.BATdissolvedAQUA ECOLOGIAdissolvedARTS DECORSactiveASSISTANCES REPARATIONS SERVICESdissolved

+250 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100