DOSSIERS / BALBI PREVOYANCE
← SearchExport PDF
Company dossier

BALBI PREVOYANCE

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-423963834 · 423963834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALBI PREVOYANCE
fr_insee
423963834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-18
fr_insee
LD PRECOJO, 20600 FURIANI
fr_insee
87.30A
fr_insee
100
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE FRANCOIS BALBIPrésident—France registry
MARIE-FRANCOISE BALBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100