DOSSIERS / BALFOUR
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Company dossier

BALFOUR

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821798865 · 821798865 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALFOUR
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821798865
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-07-29
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65 RUE LAURISTON, 75016 PARIS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

1 people
NameRoleFromSource
YGAL AMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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