DOSSIERS / BALBO INC
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Company dossier

BALBO INC

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818905325 · 818905325 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALBO INC
fr_inpi
818905325
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dissolved
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Limited liability company (SARL)
fr_inpi
2016-03-04
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19 QUAI SAINT-MICHEL, 75005 PARIS
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANUKOOL ANUKOOL DUBEYactiveCERCLE LYRIQUE DU QUAI SAINT MICHELactiveCHIKAKO KANEKOactiveCHRISTOPHE THIERRY CLAUDE MICHEL LECLERCdissolvedCOTTRELL SODIBRAMdissolvedCOTTRELL-SODIBRAMactiveCULTURE EN SEINEdissolvedDANISEINEdissolvedHARPENZOdissolvedHERLYTTEdissolvedJACQUES PIERRE DEVEAUactiveJAMES LAVALAactiveLA GESFONdissolvedMANON VINCENTactiveMARIE DANIELLE JOSETTE REVILLONdissolvedMARIO SCHINIOTAKISactiveMARLIESE FLECKdissolvedMICHAIL GUIRATIactiveMICHEL JEAN-CLAUDE MONIERdissolvedMIN KUANGdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
TOMMASO Balbo Di VinadioPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100