DOSSIERS / BALOSSI
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Company dossier

BALOSSI

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-500974613 · 500974613 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALOSSI
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500974613
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dissolved
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Real-estate civil company (SCI)
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2007-11-19
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28 RUE DES BUTTES, 21000 DIJON
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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
FABIENNE BERNADETTE MARIA BALOSSIDirecteur—France registry
JEAN-PHILIPPE ANDRE DOMINIQUE MATHYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100