DOSSIERS / BALBOA
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Company dossier

BALBOA

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823355359 · 823355359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALBOA
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823355359
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dissolved
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Limited liability company (SARL)
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2016-10-31
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2022-05-09
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1 RUE CASSINI, 06300 NICE
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREA MAURICE MANOLOGLOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off