DOSSIERS / RESIDENCE BALY VILLEURBANNE
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RESIDENCE BALY VILLEURBANNE

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500365093 · 500365093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE BALY VILLEURBANNE
fr_insee
500365093
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-10-03
fr_insee
2024-10-10
fr_insee
107 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT MALLLETactiveASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVREactiveCOMMUNICATION MODERNE DIDIER HUONdissolvedDES DOCTEURS AMIEL TOURATIER SALOMONdissolvedEUROCOMMERCIAL PROPERTIES CAUMARTIN SNCdissolvedEUROCOMMERCIAL PROPERTIES FRANCE SASdissolvedEUROCOMMERCIAL PROPERTIES NORD SCIactiveEUROCOMMERCIAL PROPERTIES TAVERNY SNCdissolvedHASSINE CHAABANEactiveJEAN LOUIS SALOMONdissolvedLA CLOSERIE DU PARCdissolvedLES VILLAS TERRASSESdissolvedMUTUELLE MIP L'ENTREPRISE SANTEactive[ND]activeRAYMOND ALBERT LEROYdissolvedSARL D'AMENAGEMENT ROMAIN ROLLANDdissolvedSCCV AUBERVILLIERS VICTOR HUGOdissolvedSCCV POMPONNE D'ORdissolvedVAL COMMERCES SNCdissolvedVENISSIEUX ROMAIN ROLLAND ILOT Bactive

+3 more

People with significant control

3 people
NameRoleFromSource
NACARATAdministrateur—France registry
BATI CONSEIL PARTICIPATIONDirigeant—France registry
NACARATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off