DOSSIERS / BALSEM
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Company dossier

BALSEM

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428294870 · 428294870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALSEM
fr_insee
428294870
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-01
fr_insee
15 RUE DE PALESTRO, 75002 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

15 PALESTROdissolvedALAIN MAYdissolvedAQUARELAdissolvedARC EN CIELdissolvedBOUD'TISSUSdissolvedCAMILLE LENAdissolvedCIRCEactiveCONCERTOdissolvedCOVER GIRLdissolvedCPG MUSICdissolvedDAVY AOUIZERATEactiveDYPL SOUNDdissolvedEMMANUELLE DEdissolvedETABLISSEMENTS BARREAUdissolvedFERNAND SARFATIdissolvedFLORENT VIGNYactiveFRANCK MAURICE BRUNO BRIANDdissolvedGUANZHU LIOU GUANG ZHU LIUdissolvedGWENAELLE CAROLINE GENIQUEactiveINDIVISION JOLYactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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