DOSSIERS / BALESTRIERI
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Company dossier

BALESTRIERI

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510718117 · 510718117 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALESTRIERI
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510718117
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dissolved
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Real-estate civil company (SCI)
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2009-02-24
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LES COSTES, 83670 PONTEVES
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68.20B
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€150,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-PAULE BALESTRIERIDirecteur—France registry
DAMIEN BALESTRIERIMembre du directoire—France registry
HERVE BALESTRIERIMembre du directoire—France registry
ROMAIN BALESTRIERIMembre du directoire—France registry
THOMAS BALESTRIERIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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