DOSSIERS / BALM
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Company dossier

BALM

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479363509 · 479363509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALM
fr_insee
479363509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-28
fr_insee
1 RUE DU FAUCIGNY, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ISABELLE CARRONactiveBERRA IMMOBILIERdissolvedBERTRAND CASIMIR ZYGFRID KAWECKIactiveCDACDdissolvedCLAUDE HUBERT BRAUNSTEFFERdissolvedDESORMIERE REALTYdissolvedELFRIEDE MARIA (PSEUDONYME : ELFI) MOSERdissolvedHERRIKO ETXEAdissolvedINDIVISION JEANTET ANGUENOTactiveJEAN-MARC RAYMOND JOLIVETdissolvedMADESOdissolved[ND]dissolvedNICOLAS JEAN BERNARD THOLLETdissolvedSCI DE LA PLACE DE L'ETOILEactiveSCI DEMAactiveSCI DESO IMMOdissolvedSCI LA CHENAZdissolvedSCI MADRIMAdissolvedSCI VERDUNdissolvedTONY VALERIE FREDERIC STECKdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
ANNE LAURE CHIARIGLIONEDirigeant—France registry
BERTRAND PIERRE CHIARIGLIONEDirigeant—France registry
DANIELLE MARIE-LOUISE BOUVIERDirigeant—France registry
GENEVIEVE MONIQUE DESORMIEREDirigeant—France registry
PIERRE CHIARIGLIONEDirigeant—France registry
REMY BERRADirigeant—France registry
MATHIAS JEAN-BAPTISTE ERNEST BERRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100