DOSSIERS / BALAJ
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Company dossier

BALAJ

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531997633 · 531997633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAJ
fr_insee
531997633
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-28
fr_insee
17 CHE des Bourrees, 77100 Nanteuil-lès-Meaux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-HENRY DAVID BORYDirecteur—France registry
B.J.HMembre du directoire—France registry
Nadia Marthe Gaetane GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100