DOSSIERS / CREATIVE BALCON
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CREATIVE BALCON

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801631672 · 801631672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREATIVE BALCON
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801631672
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-04-17
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58 AV DE WAGRAM, 75017 PARIS
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81.30Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

2 people
NameRoleFromSource
ROMAIN JULIEN VeyssierPrésident du conseil d'administration—France registry
ROMAIN VEYSSIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100