DOSSIERS / BALPLAN
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Company dossier

BALPLAN

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429428626 · 429428626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BALPLAN
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429428626
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dissolved
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Real-estate civil company (SCI)
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2000-02-09
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CHE DE CABAN, QUA LA MONTODE, 13380 PLAN-DE-CUQUES
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68.20A
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ANJOREShared officer / director · 2 share thisMEDIA DE LA COTEShared officer / director · 8 share thisSCI BALSTARShared officer / director · 8 share thisINTERCOM 13Shared officer / director · 8 share thisSOC COMMERCIALE DE RADIO-DIFFUSIONShared officer / director · 8 share thisBIENS DANS LE MIDIShared officer / director · 8 share thisRBSPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE BALDACCINIDirecteur—France registry
JOSEPH BALDACCINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100