DOSSIERS / SARL BALAGNE RECYCLAGE
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Company dossier

SARL BALAGNE RECYCLAGE

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510345010 · 510345010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BALAGNE RECYCLAGE
fr_insee
510345010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-06
fr_insee
CANTONE, 20260 CALVI
fr_insee
43.12A
fr_insee
6
fr_insee
€245,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactiveANNIE ODILE GROSSOdissolvedANTOINE JOSEPH FERRANDIdissolvedASSOCIATION GYM SPORTactiveAU PAIN DOREactiveCALVI BALAGNE IN FESTAactiveCORSE DISCOUNTdissolvedEGBCactiveEQUIPEMENT HOTELIER BALAGNEdissolvedEUSEBIU AUREL EUSEBIU AUREL NEMESdissolvedF2CSactiveJOSIANE BESSEdissolvedLES PLAISIRS DE L'EAUdissolvedLUCIEN MAGNOSIdissolvedMARIUS DENIS CLEMENTdissolvedMUSCLES SPORTactive[ND]activeNOS AMIS A 4 PATTESactiveSA BALAGNE CASH PLUSdissolvedSARL ACQUADISactive

+7 more

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCE FERRANDIDirecteur général délégué—France registry
JEAN-LUC NIETOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100