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Company dossier

BALIM

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815059704 · 815059704 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBALIM

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Registration815059704

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-04

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Registered address122 RUE ERNEST SAVART, 93100 MONTREUIL

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Industry46.39B

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Share capital€5,000

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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.

ASAdissolved ASHELECactive AWE FRUITSdissolved AY.BATdissolved BATELECactive BAZAR AMWM.SH.active BBF CONSTRUCTIONdissolved BENDISdissolved BOIS DESIGNdissolved BROSE PRISE PLactive BUGADAdissolved CAGEF CONSEILactive CMT INTERNATIONALactive COLD & COLDdissolved COMPAGNIE-PERactive DANdissolved DELIVER EXPRESSdissolved DIN-TEXdissolved DISTRI MEATdissolved EB2R-BATactive

+49 more

People with significant control

2 people

Name	Role	From	Source
GHITA- FLORIN BUD	Administrateur	—	France registry
SARWAR GHULAM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100