KYBE — See who's really behind any company

Company dossier

BALAO

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811708080 · 811708080 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALAO

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Registration811708080

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-03

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Dissolved2021-08-24

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Registered address10 RTE DE STRASBOURG, 57410 ROHRBACH-LES-BITCHE

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Industry68.20B

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Share capital€42,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFASTREETdissolved ALFATECHdissolved CRIVAPEdissolved EPIONEdissolved ERTHEMISactive ERTHEMIS 2active FOROMVAPEdissolved GAIA-FGPdissolved GAIATREND CREATIONSdissolved GAIATREND INTERNATIONALdissolved GAIATREND-RETAILdissolved GAIATREND TRADINGactive LES JARDINS DE DANIERdissolved MDM & DM INVESTactive [ND]dissolved NOUVEAU SOUFFLEdissolved NOUVEAU SOUFFLE RETAILSdissolved OLIVIER MARTZEL INVESTdissolved SARL GAIATRENDactive S E M Tdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
DIDIER MARTZEL	Administrateur	—	France registry
ERTHEMIS 2	Dirigeant	—	France registry
FREDERIC LEUBA	Dirigeant	—	France registry
PAUL FREIALO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-08-24Dissolved / struck off