DOSSIERS / BALMAI
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Company dossier

BALMAI

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483867339 · 483867339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BALMAI
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483867339
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dissolved
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Civil company
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2005-08-25
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17 RUE JEROME DUTRENIT, 33720 LANDIRAS
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66.19A
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€400
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Connections

6 links
Shared operator — likely the same administrator
SCI TIGNASSEShared officer / director · 2 share thisSAS BALLOT SEBASTIENShared officer / director · 6 share thisHOLDING BALLOT SEBASTIENShared officer / director · 6 share thisIDEL 4 SAISONSShared officer / director · 6 share thisSCI BELLA VILLAShared officer / director · 6 share thisSCI DJS 3BShared officer / director · 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
AUDREY MAILLARDDirecteur—France registry
SEBASTIEN BALLOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100