DOSSIERS / BALKIN
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Company dossier

BALKIN

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804345197 · 804345197 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALKIN
fr_insee
804345197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-08
fr_insee
ZONE INDUSTRIELLE, 62990 BEAURAINVILLE
fr_insee
64.20Z
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€1,443,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASdissolvedCABARdissolvedCALIMdissolvedCAPEMIEdissolvedC.O.D. COTE D'OPALE DISTRIBUTIONdissolvedDE FETES EN CADEAUXactiveDOCKS ANITOON DISTRIBUTIONdissolvedEURO-KdissolvedFREVIMactiveGOLDEN MERCHANDISE ARRIVALSdissolvedJARDINERIE ANIMALERIE DISTRIBUTIONdissolvedLIMAJUactiveMARTINEZ ET CIEdissolvedNORMANDIE DISTRIBUTION SERVICEactivePLANAOdissolvedSCI AMG IMMOactiveSCI BEAURAINVILLEdissolvedSCI BOULIMdissolvedSCI DU TERNOISdissolvedSCI J Y G ROYENNEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARNAUD SCHUELLDirecteur général délégué—France registry
MARIE-LAURE SCHUELLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100