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Company dossier

WARNET BALAY

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-539496893 · 539496893 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameWARNET BALAY

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Registration539496893

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Statusactive

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TypeUnincorporated private group

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Incorporated2011-12-29

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Registered addressBOULEVARD SAINT-ASSISCLE, 66000 PERPIGNAN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE DE DEVELOPPEMENT ECONOMIQUE PERPIGNAN MEDITERRANEEactive BELLANGE LAVALLEE INDIVISIONactive BLONDEL RODRIGUES INDIVISIONactive BOISNARD SAIVE INDIVISIONactive BRAILLON LANGINIEUXactive COLOMBO BOURGEOIS INDIVISIONactive DECARNIN KALIFA INDIVISIONactive DOUGUET LE LEAPactive GABAS NIRRENGARTENactive GROSS KRAFFT INDIVISIONactive INDIVISION BRIDE MOREAUactive INDIVISION CASPAR LEONATEactive INDIVISION FRENZELactive LEMERY DUCRETTET INDIVISIONactive LES ENFANTS DE L ART STREETactive MAILLE FRANCO INDIVISIONdissolved MORLAIX OGIERactive SILBANDE ARSENE INDIVISIONactive THIBERGE PAILLARDactive VEZIN ORMAT INDIVISIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100