DOSSIERS / BALZAC REAL ESTATE INVESTMENT MANAGEMENT
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Company dossier

BALZAC REAL ESTATE INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501288146 · 501288146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALZAC REAL ESTATE INVESTMENT MANAGEMENT
fr_insee
501288146
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-05
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
66.30Z
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3
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolved

+163 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER TerestchenkoDirecteur général délégué—France registry
PIERRE PelabonDirecteur général délégué—France registry
FRANCOIS Du Peloux MenagePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100