DOSSIERS / BALAKA
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Company dossier

BALAKA

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-454092578 · 454092578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAKA
fr_insee
454092578
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-22
fr_insee
17 RUE HOCHE, 93500 PANTIN
fr_insee
47.81Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
10 15 PRODUCTIONSdissolvedAML DEMENAGEMENTSdissolvedANDRE RODRIGUES LOPESdissolvedANTOINE JEAN JOSEPH BOUSSARDactiveATM DISTRIBUTIONactiveAUTO ECOLE HOCHEdissolvedCASABLANCAactiveCASSIOPE EURLdissolvedCHRISTINE ZERBIBactiveCINEPHONIAactiveCLASS'DALactiveEMILY ANN AMEYdissolvedHOCHE PHONEdissolvedINDIVISION GUILLERM MARIE HELENEactiveINDIVISION LA FONDATION PHOENIXactiveISTAMBULactiveKOOLdissolvedLA CASAdissolvedLA MEDITERRANEEactiveLuc Saturnin PITY-GOMAactive

+12 more

People with significant control

1 people
NameRoleFromSource
PRONOY CHAKMAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100