KYBE — See who's really behind any company

Company dossier

BALBU INVEST

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812837292 · 812837292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALBU INVEST

fr_insee

Registration812837292

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-08-06

fr_insee

Dissolved2020-12-14

fr_insee

Registered address83 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry64.20Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGINETTactive AJPMdissolved AMANDINEactive AMBITIONactive A.S.Idissolved A S Sdissolved ASSactive AUDIFINANCE CONSEILSdissolved AURELIE FILMSdissolved AVENIR CONSTRUCTIONactive AVS CONCEPTdissolved BARANdissolved BATICLASSdissolved BATMANdissolved BF SOLSdissolved BLAZEROSdissolved BL PRODUCTIONSdissolved BRUNO DEVIDTS ENTREPRISEdissolved CAFE DES ISLESactive CAROLE AND NATHALIEdissolved

+112 more

People with significant control

2 people

Name	Role	From	Source
SAMY CLAUDE Degravi	Directeur général délégué	—	France registry
PHILIPPE GUILLAUME Degravi	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-14Dissolved / struck off