DOSSIERS / BALISCO
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Company dossier

BALISCO

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798775821 · 798775821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALISCO
fr_insee
798775821
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-27
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30 RUE DE GRAMONT, 75002 PARIS
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64.20Z
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€5,263
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGEREOMactiveAGEST FINANCEactiveALOA CONSULTING SARLdissolvedASS CONSEIL ET FORMATION D'ADULTESactiveASS REGIONALE INFOMATION SOCIALEactiveAUGMENTED ENDOSCOPYdissolvedAURORE SAUVIAT AVOCATactiveBARBARA JEANNE JULIE LE CHAPELLIERactiveBARBARA LE CHAPELLIER SELARLactiveBUREAU RECHERCHE ECONOM JURID SOCIALEactiveCOMPAGNIE INDUSTRIELLE DU VERDELETdissolvedCONFEDERATION INTERNATIONAL CADRESactiveDENIS GERRARD JONATHAN MORELdissolvedEDITIONS DU FOCdissolvedElisa SOBCZYKactiveERGANEOactiveEXAIL HOLDINGactiveEXAIL TECHNOLOGIESdissolvedFEDER NATION CADR TRANSP TOUactiveFINANCIERE ODERISdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE BASSIDirecteur général délégué—France registry
EXAIL TECHNOLOGIESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100