DOSSIERS / BALBEC ASSET MANAGEMENT
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Company dossier

BALBEC ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-533365474 · 533365474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALBEC ASSET MANAGEMENT
fr_insee
533365474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-15
fr_insee
2024-02-13
fr_insee
148 BD HAUSSMANN, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
1
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3AO PATRIMOINEdissolvedACTOMEZZ PARTENAIRES N 2dissolvedACTOMEZZ PARTENAIRES N 3dissolvedACTOMEZZ PARTENAIRES N4dissolvedBERDOLL SAactiveBUREAU DEVELOPPEMENT CONSEILdissolvedCLEMENT MAROTdissolvedDUPRE SARLdissolvedEPSI LANNEactiveEPSI LANNE TECHNOLOGIESactiveEROM INTERIMdissolvedETABLISSEMENTS L FRANCOISdissolvedETABLISSEMENTS M. H. VASSALdissolvedFINANCIERE DE LA BARDANEactiveFINANCIERE DE LA BELLADONEdissolvedFINANCIERE GPE VIdissolvedFINASSURdissolvedH.M.B.dissolvedINSTITUT DE L'INGENIERIEdissolvedINTER DE DIFFUSION DE MARQUESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ARPAD SeboPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off