DOSSIERS / BALZAC AVOCATS
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Non-profit dossier

BALZAC AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2011-05-10
KYBE ID: FR-532784386 · 532784386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALZAC AVOCATS
fr_insee
532784386
fr_insee
active
fr_insee
Association or foundation
fr_insee
2011-05-10
fr_insee
222 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

222 FAUBOURGdissolvedABDALLAHI AVOCATdissolvedAMITIES DOMINICAINES ASSOCIAactiveASS DU ROSAIREactiveASS LES BIBLIOTHEQUES DU 222activeASSO CHOCARNEactiveASSOCIATION LA PROVINCIALEactiveASS SEJOURS D ETUDES S COL CTRE ANGLETEactiveBOKENactiveCAP VRAIactiveCAROL SABAactiveCECILE PICOTactiveCHARLES CUNYactiveCHARLES CUNY AVOCATactiveCHARLOTTE PALLADINOdissolvedDELPHINE DELORMEdissolvedDI MEZZOdissolvedDJENABOU SOWactiveEB AVOCATSdissolvedEMMANUEL BONITEAUactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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