DOSSIERS / BALKA PIZZA
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Company dossier

BALKA PIZZA

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524364692 · 524364692 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALKA PIZZA
fr_insee
524364692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-16
fr_insee
70 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELKADER YOUNESdissolvedABDERRAHMAN EL AOUTMANIactiveADNAN NSEIFdissolvedADRIEN SEBASTIEN LEO BRISSETdissolvedAGNES LUCIE MURIEL PUSELactiveAHMED BOUMEDJANEactiveALI TABTIdissolvedAMADLE HOLDINGactiveAMALOUdissolvedAMIBAZ IMMOBILIERdissolvedANA KARINA LOMBARDIdissolvedBATI CONNEXIONSdissolvedBNSactiveBOUCHERIE VOLTAIREactiveBOUMEDIANE AHMED & NAIT TAGERdissolvedCATHERINE CRAVELLO CONSEILdissolvedCHLOE KIAKUSSUAMESO KICITAactiveCYGRAFdissolvedDANIELLE HAUTBOISdissolvedDOMINIQUE BEAUXdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
RACHID BOUFOUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100