DOSSIERS / BALKIS
← SearchExport PDF
Company dossier

BALKIS

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453568107 · 453568107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALKIS
fr_insee
453568107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-30
fr_insee
150 AV DE VERDUN, 92320 CHATILLON
fr_insee
13.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS ALTUNAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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