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Company dossier

BALENTINO

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800399156 · 800399156 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALENTINO

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Registration800399156

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-07

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Dissolved2024-03-10

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Registered address58 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS

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Industry96.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTONY DARA RAPHAEL SOULIMANEdissolved CLAUDE DOLEANSdissolved FAZENDAdissolved JACQUELINE BERQUINdissolved JEAN PIERRE MICLOTTEdissolved JOSEPH SALVADOdissolved LE ROND POINTdissolved LISS INDUSTRIE PARISactive MARIE CLAIRE CLAUDE DOLEANSdissolved ODETTE BREALdissolved OMER DOGANdissolved PEK-DEMdissolved RUI DONGdissolved THANGOBAR A L'AILLEdissolved

People with significant control

1 people

Name	Role	From	Source
CINDY POIRET	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALENTINO INSTITUT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2024-03-10Dissolved / struck off