DOSSIERS / BALISE SNC
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Partnership dossier

BALISE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-12
KYBE ID: FR-809521362 · 809521362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALISE SNC
fr_insee
809521362
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-12
fr_insee
75 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedALEXANDRA THEODORA ROSE SEBAGactiveAMBERIEU PVdissolvedAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBELLAC SNCdissolvedBENJAMIN ROCHEactiveBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE DE LE SEQUESTREactiveCENTRALE SOLAIRE SERQUIGNYdissolvedCHARENTE SNCdissolvedCHEVAL SNCdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
K/S OBTON SOLENERGI BALISEMembre du directoire—France registry
OBTON SOLENERGI BALISE KOMPLEMENTARANPARTSSELKABMembre du directoire—France registry
ANDERS MarcusPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100