DOSSIERS / FM BALAYAGE
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Company dossier

FM BALAYAGE

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477984983 · 477984983 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
FM BALAYAGE
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477984983
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dissolved
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Simplified joint-stock company (SAS)
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2004-07-19
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51 RUE DE LESCHES, 77700 COUPVRAY
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43.39Z
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6
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€55,000
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Connections

9 links
Shared operator — likely the same administrator
LE CHANTIERShared officer / director · 3 share thisM.G.P. BALAYAGEShared officer / director · 3 share thisSCI FRANIEShared officer / director · 5 share thisPINARELLUShared officer / director · 5 share this[ND]Shared registered address · 6 share thisJULIEN MALLERONIShared registered address · 6 share thisM.G.P. BALAYAGEShared registered address · 6 share thisSCI FRANIEShared registered address · 6 share thisPINARELLUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC MALLERONIPrésident du conseil d'administration—France registry
FREDERIC PASCAL JEAN-JACQUES MALLERONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.P. BALAYAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023——€342,481—
From official financial statements filed with the registry.