DOSSIERS / BALMERT
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Company dossier

BALMERT

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450834965 · 450834965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALMERT
fr_insee
450834965
fr_insee
active
fr_insee
Civil company
fr_insee
2003-11-20
fr_insee
43 BD LANNES, 75016 PARIS
fr_insee
70.22Z
fr_insee
€70,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANAIS LE FALHERactiveBONET D'OLEONactiveCAROLE ISABELLE BERNARDINIactiveCHARLOTTE LADRIEREdissolvedCHETRIT-VERSCHAEVEdissolvedDELPHINE LILIANE MARIE-LOUISE TINGRYactiveDOM COM 312dissolvedDOM COM 313dissolvedDOM COM 314dissolvedDOM COM 315dissolvedDOM COM 316dissolvedDOM COM 317dissolvedDOM COM 318dissolvedDOM COM 319dissolvedDOM COM 320dissolvedDOM COM 321dissolvedDOM COM 322dissolvedDOM COM 323dissolvedDOM COM 324dissolvedDOM COM 325dissolved

+63 more

People with significant control

1 people
NameRoleFromSource
YVES LAMBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100