DOSSIERS / FONCIERE BALMA INVEST
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Company dossier

FONCIERE BALMA INVEST

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501639207 · 501639207 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE BALMA INVEST
fr_insee
501639207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-21
fr_insee
2019-03-07
fr_insee
16 RUE PORTALIS, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

30 total
17 AVENUE DE PARISdissolved22 AVENUE DE VALAURISdissolvedCENOR ASSET MANAGEMENTdissolvedCJ FILMS SASdissolvedCOMPTOIR DE COURTAGE DU COTONdissolvedDELTAREXdissolvedEMMA ANNOVAZZIdissolvedE S T FdissolvedETABLISSEMENTS INDUSTRIELS DE L'ESTdissolvedFONCIERE MONTREUIL INVESTdissolvedFONCIERE NOYELLES INVESTdissolvedFRANCAXdissolvedGPE CAPITALdissolvedLEXINVESTdissolvedMAKASSAR FRANCEdissolvedPLAISIR LANGEVIN ARPdissolvedPORTALIS MANAGEMENTdissolvedRETFUNDdissolvedRIVIERA CAPITALdissolvedSCI GARCHES INVESTISSEMENTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CENORINVESTDirigeant—France registry
MEHRAN KHOIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE VITRY INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off