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Company dossier

BALVERDE MICHEL ET SUZANNE

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-498999366 · 498999366 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameBALVERDE MICHEL ET SUZANNE

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Registration498999366

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-01-01

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Registered addressZA DU MIJOULAN, 34680 SAINT GEORGES D'ORQUES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BARRIERE OLIVIER ET PAULA DE JESUSdissolved BOIG LAURENT ET MILAGROSAactive BOND-HEALYactive BRETT THOMAS ET LISAactive CAILLET ALAIN ET STEPHANIEactive CARAVELLA - LE JONCOURactive CEVEY DAVID ET SANDRAactive CHANCEL JEROME ET MARIE AUDEactive CHENIVESSE XAVIER ET DALILAactive DE GROOT MAX ET CHRISTINEactive DELON DIDIER ET CHRISTINEdissolved DEWEULF CHRISTOPHE ET ISABELLEactive EURO QUARTZdissolved FAVRE ERIC ET ALINEactive GAGNON JEAN LUC ET ISABELLEactive GERARD SAUVEUR ADRIEN VILADOMATdissolved GREAVES RAYMOND ET JOANNEdissolved HABIB SARAH -BONNAFOUX SYLVETTEdissolved INDIVISION BERTRIX JEAN LUC ET AGNESactive INDIVISION TRIGONA TROBASdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100