DOSSIERS / BALUDEN
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Company dossier

BALUDEN

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513738625 · 513738625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALUDEN
fr_insee
513738625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-17
fr_insee
26 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.64Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARUSAactiveACMBdissolvedA D A PactiveAGENCE PUBLIWEBdissolvedAOMBAdissolvedARTS COMMUNICATION THEATRESactiveASSOCIATION LATEULIERactiveATELIER RENOV'ARTactiveAZIZ ABBASSEdissolvedBAT SYSTEMESdissolvedBUET NATUREactiveC.C.R.AUTOdissolvedCHAMPIGNY SERVICE AUTOdissolvedCHEZ FOFOdissolvedCHOPPERDOME PARISactiveCHRISTIAN COLLARDdissolvedCLEMENT & ADRIENdissolvedCONSEIL OBJET PUBLICITEactiveCONTROLE TECHNIQUE CAMPINOISdissolvedDIDIER WARINdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
OLIVIER EMILE LEON ROUCHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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