DOSSIERS / BALMAT
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Company dossier

BALMAT

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807973144 · 807973144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BALMAT
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807973144
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-25
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63 BD DES BATIGNOLLES, 75008 PARIS
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64.20Z
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0
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€400,970
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Connections

1 link
Shared operator — likely the same administrator
SCI TACATAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GrosDirecteur général délégué—France registry
VIRGINIE GublerPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100