DOSSIERS / SARL BALVAY
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Company dossier

SARL BALVAY

FRANCE · COMPANY · INCORPORATED 1998-06-01
KYBE ID: FR-419234836 · 419234836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL BALVAY
fr_insee
419234836
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-01
fr_insee
14 RUE SAINT-ROCH, 75001 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU VERT ET +dissolvedCHALMETON MATOSOdissolvedCHIARA DEBIZEactiveCHRISTELLE THUYdissolvedDOMINIQUE DESMARESactiveERIC LAURENTdissolvedFOURNIER MARULIERdissolvedGROUPE ARTISSIMOactiveHOLDING VERT ET PLUSdissolvedNABIL MOUFOKdissolvedNORA SYOUMIdissolvedPANDA 4553dissolvedPRIVATE SELECTIONdissolvedSAINT ROCH 14dissolvedSCI DE MOLLOdissolvedSCI IMMOBILIERE J M FdissolvedSCI ST ROCHdissolvedSOLANGE BOURGOINdissolvedSYND COPROP 14 RUE SAINT ROCH 75001 PARIactiveVK ONLINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100