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Non-profit dossier

BALISE

FRANCE · NON-PROFIT · INCORPORATED 2011-12-23
KYBE ID: FR-749962197 · 749962197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALISE

fr_insee

Registration749962197

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-12-23

fr_insee

Registered address34 RUE DE PARIS, 93230 ROMAINVILLE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION OMZZOdissolved COMPAGNIE REMEactive COOP'ARTactive DUQUEdissolved ERIC LAURENT JACQUES VERNHESactive GWENDOLINE HENOTactive HELENE COUKIDISactive IMPRIMERIE P FOURNIE ET COMPAGNIEdissolved JUN DU ZHENactive LA MARNAISEdissolved LAURE DUQUEdissolved LES AILES DU CHAPEAUdissolved LE VIEUX BEAUdissolved MINE DE RIENactive NATHALIE MARIE-PAULE JOHANNactive [ND]active [ND]dissolved [ND]active QUOI DE NEUF DOCTEURdissolved SCI MERE DENISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100