DOSSIERS / BALKIOS
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Company dossier

BALKIOS

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819458860 · 819458860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALKIOS
fr_insee
819458860
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-04
fr_insee
1086 AV ALBERT EINSTEIN, 34000 MONTPELLIER
fr_insee
66.19A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS WILUSactiveCENTRE FRANCAIS DE SOPHROLOGIEdissolvedDELPHINE VIGERactiveDELRIEUdissolvedELISABETH MADELAINE TETONdissolvedESTHETIQUE ET FONCTION DENTAIRESdissolvedFRANCIS PHILIPPE RAOUL BUSSACactiveGTA RESTAURANTdissolvedGWENDOLINE VINCENTactiveLA NONNAdissolvedL'ASTRAGALEdissolvedLAURA NIRINA PRUNIERactiveLAURENT ALAIN MICHEL DELRIEUactiveLE BOUCHON DU MILLENAIREdissolvedL ELEMENTactiveMATHILDE ANDRAUDdissolvedMATHILDE ANNE PIERRE MARGUERITTEactiveMAXIME REDONdissolved[ND]active[ND]dissolved

+16 more

People with significant control

4 people
NameRoleFromSource
Gwenaël BOYERDirecteur—France registry
LAURENT ALAIN MICHEL DELRIEUDirecteur—France registry
TIMOTHEE HERVE MICHEL LE GRANDDirecteur—France registry
Marissa Christelle PERRIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100