DOSSIERS / BALZAC SERVICES
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Company dossier

BALZAC SERVICES

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813708930 · 813708930 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALZAC SERVICES
fr_insee
813708930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-23
fr_insee
2020-01-22
fr_insee
41 AV GEORGE V, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AEDactiveALEPH FINANCEdissolvedALEX BOLTON REGIONSdissolvedAMS FASHIONdissolvedAMS LUXEdissolvedAMS TENDANCESdissolvedAMS TOURISMEdissolvedATELIER POIRAYdissolvedATLANTECH CAPITALdissolvedBRARTCAPITALdissolvedBUENA VISTA INTERNATIONAL FRANCEdissolvedDJILLALI MEHRI BRUNO MARTINdissolvedFORLYON SASdissolvedFUNDIMMO FP 100dissolvedFUNDIMMO FP 42dissolvedFUNDIMMO FP 50dissolvedFUNDIMMO FP 55dissolvedFUNDIMMO FP 77dissolvedFUNDIMMO FP 82dissolvedFUNDIMMO FP 83dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PATRICIA LazarPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off