DOSSIERS / BALIEC
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Company dossier

BALIEC

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812868289 · 812868289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALIEC
fr_insee
812868289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-03
fr_insee
83 AV VICTOR HUGO, 83-85, 93300 AUBERVILLIERS
fr_insee
46.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

51 EXPRESSdissolved9.FdissolvedA & B DEVELOPPEMENTdissolvedAIR RUSH LOGISTICSdissolvedALICIAdissolvedALL-TEC FRENCEdissolvedALTAMODA SHOESdissolvedA M BdissolvedAPAXactiveB.E.LdissolvedBELLE SHOESdissolvedBEST LIFEdissolvedB.G. VICTORIAdissolvedBR MODEdissolvedCABINET SUN COURTAGEdissolvedCANNELLE 8dissolvedCHARLES STOREdissolvedCHAUSS'N D'ORdissolvedCHAUSS'N FASHIONdissolvedCIKAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SHAOFENG RENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100