DOSSIERS / B Q M
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Company dossier

B Q M

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524839677 · 524839677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
B Q M
fr_insee
524839677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-13
fr_insee
27 RUE D'ORFEUIL, 28100 DREUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI QMBShared officer / director · 2 share thisE.B.Shared officer / director · 9 share thisA.B.CASTELShared officer / director · 9 share thisL ORIGINEShared officer / director · 9 share thisBLCShared officer / director · 9 share thisHOLDING BALCHOUShared officer / director · 9 share thisA.BShared officer / director · 9 share thisBEVShared officer / director · 9 share thisSARL GARAGE BALCHOUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERIC BALCHOUDirigeant—France registry
MAELLE BALCHOUDirigeant—France registry
ERIC BALCHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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