DOSSIERS / BALACHA
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Company dossier

BALACHA

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821938750 · 821938750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALACHA
fr_insee
821938750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-08
fr_insee
211 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2XBactive4X4Lactive55 RUE DE PROVENCEdissolvedAIM CONSULTactiveASS DE DEFENSE DE SUPERLOUSTICactiveBERTRAND PHILIPPE LACROIXactiveCELIA ALONSOdissolvedDENIS FRANCOIS ROBERT DE MASSYdissolvedDOMINIQUE FREMYactiveDU MOUCHELdissolvedDXKdissolvedELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVESactiveESEAF CONSEILactiveFELIX LE BOUCHER D HEROUVILLEactiveFITOUSSIdissolvedFITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolvedGEORGINA FALETICactiveGILLES PIERRE JOSEPH LEVYactiveHELENE STEPHANIE LUCIE D'APOTEactiveJACQUELINE ROUXdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
CATHERINE ISABELLE CHRISTINE Le BoisselierDirigeant—France registry
NADIM CONSTANTIN HomsiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100