DOSSIERS / BALCO
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Company dossier

BALCO

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-490777422 · 490777422 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALCO
fr_insee
490777422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-01
fr_insee
2007-01-01
fr_insee
7 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELMAJID EL BORIdissolvedAbyr KarmaneactiveAGENCE DE PUBLICITE EUROPEENNEactiveAHRATINAdissolvedA.P. COMMUNICATIONdissolvedART' S COMMUNICATIONactiveATMOSPHEREactiveAUX TABLES DE MOSHEdissolvedBABY CLOWNactiveBAUCHATdissolvedBG PARTNERSdissolvedBRIGITTE GENEVIEVE MICHELE FORGEAUdissolvedBROTHERactiveBSEdissolvedChahla Nourhene BECHARactiveCOMEOactiveCOMPAGNIE DE CONTROLE ET D'ENTRETIENactiveDANIEL BOUYSSOUdissolvedDIDIER MARDOCHE ZARKAdissolvedEDGAR BEZUSCAdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off