DOSSIERS / BALAR
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Company dossier

BALAR

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482275740 · 482275740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALAR
fr_insee
482275740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
13 AV JEAN MEDECIN, 06000 NICE
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68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN ARINAdministrateur—France registry
ARAKEL BALYOZYANDirigeant—France registry
NURAN BALYOZYANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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