DOSSIERS / MS BALE
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Company dossier

MS BALE

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827542093 · 827542093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS BALE
fr_insee
827542093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-13
fr_insee
3 RUE DE METZ, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Anthony SAVIVANHactiveCLECI ANA RIGHIactiveCORINNE MARIE JOSEE LECLEREactiveDENIS MALANDRANactiveFRANCOIS JOSEPH SPONYdissolvedIANNONE STEPHANE DISTRIBUTION I.S.D.dissolvedIBOU CAMARAdissolvedJEAN LUC PRIGENTdissolvedJEAN PIERRE JOSTEactiveJEAN YVES CLAUDE ZIMMERMANNactiveLA NAPOLITAINEactiveLE FAUBOURGactiveLOLA ROMANE FAUREdissolvedLOUIS GROENEdissolvedLUC FRANCESCHINIdissolvedLUCIA CILIENTOdissolvedLudi-David David MiculaactiveM-DOMINIQUE DAUDRUYdissolvedMS CONSULTINGdissolvedMS INVESTdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
MICKAEL JONATHAN SCHOFFMANNDirecteur—France registry
MS INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100