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Company dossier

SCI BALADE

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438427502 · 438427502 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALADE
fr_insee
438427502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-03
fr_insee
50 AV DES GRENOTS, 91150 ETAMPES
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUETTE CLAUDE LEONISDirecteur—France registry
PHILIPPE JOSE LAMEIRASDirecteur—France registry
ALAIN BAZINDirigeant—France registry
CODEGI INDUSTRIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN BAZIN (officer) matches PEP Alain Bazin — Q66500743. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100