DOSSIERS / BALZAC CAPITAL PARTNERS
← SearchExport PDF
Company dossier

BALZAC CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819866633 · 819866633 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALZAC CAPITAL PARTNERS
fr_insee
819866633
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-21
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolvedBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS du Peloux MenageAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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