DOSSIERS / BALCOS CONSULTING
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Company dossier

BALCOS CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803069897 · 803069897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALCOS CONSULTING
fr_insee
803069897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-30
fr_insee
2024-10-05
fr_insee
30 AV BOSQUET, 75007 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1-ON-1dissolvedACADEMIE CATHERINE LEROY DE PARISactive& ASSOCIATESdissolvedCATHERINE COUPILLETdissolvedCLAIRE VEALEdissolvedDOMINIQUE WAQUETactiveDOO DOO IT YOURSELFdissolvedEMMANUELLE CHANTAL MARIE-PAULINE SEBANdissolvedKE - KIDS EXPERIENCEdissolvedMELANIE SANDRA SCHMITZ-JANSEN MELANIE SCHMITZ-JANSENdissolvedMICHEL DENIS COSTILdissolvedMICHELE JULIETTE PAULE HULINdissolvedMICHELINE LAURENT LOUVARDdissolved[ND]activePAUL MARIE GEORGE LEMAIRE LEMAIREdissolvedPERRINE NORIOTdissolvedSCI DE LA TOURdissolvedSEBANactiveSUZANNE BOUTONdissolvedVOLTA FINANCIEREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERND SchantzAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off