DOSSIERS / BALD
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Company dossier

BALD

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-480010586 · 480010586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALD
fr_insee
480010586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-20
fr_insee
33 BD DU GENERAL LECLERC, C/O ASCOT DOMICILIATION, 06240 BEAUSOLEIL
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICAPSIactiveANORAactiveATS FRANCEdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedBORDERENTactiveCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedCOMPTOIR NUMISMATIQUE DU CENTRE ESTdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGARCIA MEDIAdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKAHINAdissolvedKNIGHT BUILD SARLactive

+40 more

People with significant control

1 people
NameRoleFromSource
MICHELE ANNE SCHRIQUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100