DOSSIERS / BAL
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Company dossier

BAL

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814930848 · 814930848 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAL
fr_insee
814930848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-26
fr_insee
5 RUE COCHIN, 75005 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LamDirigeant—France registry
ALBERT LamPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100