DOSSIERS / BALANCE POINT
← Search
Company dossier

BALANCE POINT

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821835188 · 821835188 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALANCE POINT
fr_insee
821835188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-01
fr_insee
59 RUE DE PONTHIEU BUREAU 326, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABC TRADINGdissolvedA-BLOKdissolvedADANA FIBREactiveADDA CONSEIL ET FORMATIONdissolvedADRIEN CHARTRAINdissolvedAJ HOLDINGactiveAKAN-ITdissolvedAPU CONSULTactiveATM FIELD SERVICEactiveAWID AMAN COLIVINGdissolvedAXCELANdissolvedAZUR BUILDERSdissolvedB2R DISTRIBUTIONdissolvedBE-COMMERCEdissolvedBNA CONSEILSdissolvedBOHEM'STYLEdissolvedBRIA CONSULTINGdissolvedBROOK GROUPdissolvedCLG SECURITE PRIVEEdissolvedCOLLABORATION SERVICESdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
PATRICK LejeunePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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