DOSSIERS / A.Z. BALHAM
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A.Z. BALHAM

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812988558 · 812988558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.Z. BALHAM
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812988558
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dissolved
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Real-estate civil company (SCI)
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2015-08-10
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9 B RUE JEAN ROUSSEAU, 51420 WITRY-LES-REIMS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BRICE ZEPHIRDirecteur—France registry
CHRISTOPHE ALVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100