DOSSIERS / BALBI AUDITION PROPRIANO
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Company dossier

BALBI AUDITION PROPRIANO

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531689669 · 531689669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALBI AUDITION PROPRIANO
fr_insee
531689669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-12
fr_insee
SANTA GIULIA, 20110 PROPRIANO
fr_insee
47.74Z
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1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAIRdissolvedANGELIQUE MARIE ROSE LOUISE CIOCHETTOactiveBATIMENT MOCCHI TOUSSAINTdissolvedBRICOVALdissolvedBRIGITTE AGOSTINIactiveCENTRE D'IMAGERIE MEDICALE LE VALINCOdissolvedCHARLY MARTINACHEdissolvedCIB2AdissolvedCLUB ATHLETIQUE PROPRIANAISdissolvedDIGIACOMO CHARLES ET FILSdissolvedESPOIR VALINCOactiveGEORGES GEORGES-ANTOINE BENETTIdissolvedGILLES CARDONNAdissolvedJEAN-MARC MATEOSactiveMIREILLE LASCOMBESdissolvedMOCCHI TOUSSAINTdissolvedMOCCHI TRAVAUX PUBLICSdissolvedMSBactiveNOEMIE LEONETTIactiveO L E Adissolved

+15 more

People with significant control

1 people
NameRoleFromSource
J.A.V.APrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100