DOSSIERS / BALANTINE
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Company dossier

BALANTINE

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490558814 · 490558814 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALANTINE
fr_insee
490558814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-16
fr_insee
131 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Companies at this address

22 total
ALEXANDRE OURASITHdissolvedCATHAYactiveCELAHAVAactiveCHANTAL JOYARDdissolvedCHENG FINANCESactiveCOGIXdissolvedCOPRO 131 R FBG ST HONORE PARIS 8activeDARIIA GONCHARENKOactiveEL DUENDE TOASTMASTERSactiveERIC JEAN-FRANCOIS MARIONdissolvedFM COMMUNICATIONdissolvedJACQUELINE ALLIAS POLLES NAHMIASdissolvedMICHEL DESCHERREdissolvedNOVALUCEdissolvedPIERRE ET SYLVIE ANGEL BISdissolvedPIERRE SYLVAIN ANGELactiveP ZIVYdissolvedSCI 131 RUE DU FAUBOURG SAINT HONOREactiveSCI NADEM FEBVAYdissolvedSCI OSCAR 99dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE DECORETDirecteur—France registry
ANNEROSE SchampDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100