DOSSIERS / BALZAC
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Company dossier

BALZAC

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433309200 · 433309200 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALZAC
fr_insee
433309200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-19
fr_insee
1 BD ONFROY, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAST SERRURIER DEPANNAGEdissolvedAEA PROTECTIONactiveALBATROS FRANCEdissolvedALEXANDRE ARMEN AMIRZAYANdissolvedALPHA BATIMENTdissolvedALTEADEdissolvedAPLUSactiveARNAUD JEAN PENELactiveAS2B SECURITY SERVICESdissolvedAXEL DEVELOPPEMENTdissolvedBIENS IMMOBILIERSdissolvedBRUNO ATLANdissolvedBTP RENOVATIONdissolvedBUISMARINdissolvedCATHERINE DEKENdissolvedCITYPUBactiveDANIEL COLLETdissolvedD.D.S.M. 13dissolvedDECAPROTECdissolvedDEKOPLAKOdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE GUEZDirecteur—France registry
SOCIETE CIVILE DE PLACEMENT ET DE GESTION SCPGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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