DOSSIERS / BALBOA
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Company dossier

BALBOA

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493437578 · 493437578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALBOA
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493437578
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dissolved
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Real-estate civil company (SCI)
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2006-12-26
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34 RUE DE L'ARCADE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIKA LOUISE TissotDirigeant—France registry
JEAN-LOUIS TissotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100