DOSSIERS / BALOUM
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Company dossier

BALOUM

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-504962390 · 504962390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALOUM
fr_insee
504962390
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-27
fr_insee
27 RUE LAMARTINE, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN PASTIERactiveALBA RAMIREZactiveAMBULANCE LES ANGESactiveANNABEL CERNEAUactiveANNE-FRANCOISE SACHETdissolvedARRISSdissolvedAWAK CONSULTINGdissolvedBARBARA JUNGdissolvedBERNARD LAUTdissolvedCHLOE JOHANNA DEBAINactiveDIANE CAROLE COEFFEactiveDLL IMMOBILIERdissolvedDOMINIQUE DENNLERdissolvedECURIE DE L'HEXAGONEactiveECURIE KAZAKdissolvedESCULAPE LAMARTINEdissolvedEUROTROTdissolvedGABON EXPORTdissolvedGALOETROdissolvedHANI BALOUMactive

+40 more

People with significant control

2 people
NameRoleFromSource
HANI BALOUMDirecteur—France registry
MURIEL LE PERSONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100