DOSSIERS / BALIGRAVIA INVESTMENT
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Company dossier

BALIGRAVIA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-751507468 · 751507468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALIGRAVIA INVESTMENT
fr_insee
751507468
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2011-03-30
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20 AV DE FONTVIEILLE, MONACO, MONACO
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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