DOSSIERS / BALIMMO
← SearchExport PDF
Company dossier

BALIMMO

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801461682 · 801461682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALIMMO
fr_insee
801461682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-03
fr_insee
39 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
68.10Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAHE PEKMEZDirecteur général délégué—France registry
NURAN BALYOZYANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100