DOSSIERS / BALAI D OR ET SERVICES
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Company dossier

BALAI D OR ET SERVICES

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487685760 · 487685760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAI D OR ET SERVICES
fr_insee
487685760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-23
fr_insee
8 RUE D'ESTIENNE D'ORVES, 94000 CRETEIL
fr_insee
96.09Z
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

4 PNEUS DU COINdissolvedA3C CONSEILdissolvedABAC DOMICILIATIONactiveABBAYE TAXIS DU VAL DE MARNEactiveABDOULAYE DIARRAdissolvedABLA TRANSPORTdissolvedACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTION ASSURANCESactiveACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADA PLUS SECURITE PRIVEEdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactive

+598 more

People with significant control

1 people
NameRoleFromSource
EVELYNE EBANATAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100