DOSSIERS / BALMEO
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Company dossier

BALMEO

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813064045 · 813064045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALMEO
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813064045
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dissolved
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Limited liability company (SARL)
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2015-08-17
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1 RUE DES JEUX FLORAUX, 31130 BALMA
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93.13Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GRACIA ARDERIUPrésident—France registry
EMMANUEL DAFFEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100