DOSSIERS / BALAND LE RESEAU
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Company dossier

BALAND LE RESEAU

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-421354531 · 421354531 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALAND LE RESEAU
fr_insee
421354531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-26
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
73.11Z
fr_insee
€7,622
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.

2 H AdissolvedA2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCARPHILdissolvedCPN IMMOBILIEREdissolvedCR INVESTdissolvedEN REVENANT DE NANTESdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolvedFONCIERE DU PONT DE PIERRESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MICHEL BALANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100