DOSSIERS / BALY SERVICES
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Company dossier

BALY SERVICES

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824389332 · 824389332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALY SERVICES
fr_insee
824389332
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-15
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS
fr_insee
43.22A
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAB DRIVERSdissolvedABIGAIL CLAUDETTE GISELE HAVARTactiveABP APPSdissolvedADAMSBTPdissolvedAGHILAS KESSAIdissolvedALDRIN CONSULTINGdissolvedAMLdissolvedAM RdissolvedARIS SERVICEdissolvedAR NETTOYAGEdissolvedARPINA STUDIOdissolvedARTEMIS LUXURY REAL ESTATEdissolvedASALAS SERVICESdissolvedATHENA CONCEPT MOTORSdissolvedA.Y LANGUAGE TRAININGdissolvedBAIES ET VERANDAS DE PARISdissolvedB.A.K NETTOYAGEdissolvedB AND T MAISONdissolvedBAT EXPRESSactiveBATIDECOdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
N'FALY FofanaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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