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Company dossier

SOCIETE CIVILE DU FONDS FRANCOIS BALSAN

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828048595 · 828048595 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DU FONDS FRANCOIS BALSAN

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Registration828048595

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Statusdissolved

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TypeCivil company

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Incorporated2017-03-01

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Registered address15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry66.19A

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Share capital€23,850

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Companies at this address

21 total

ADELAIDE BARBARA MARIE BALSANactive Ana Nicoleta Szonyiactive CDR HOLDINGdissolved DIANE-EMMANUELLE CAROLINE THOMASdissolved GROUPEMENT FORESTIER DU BANELactive JLR PARTNERSdissolved MARTINE BOUVIERdissolved MELINA MELINAdissolved MONIQUE DE ROQUEMAURELdissolved [ND]active [ND]active ORBOISdissolved SARAFAdissolved SCI POPEdissolved SCI SECASOdissolved SCI SEURAT GRANDE JATTEdissolved SOCIETE CIVILE OLNIdissolved SOUSOUFORMdissolved SPRdissolved YS FORMATIONdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

COOPERATIVE AGRICOLE LIGNEOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
HUBERT ERNEST BALSAN	Directeur	—	France registry
ARNAUD JACQUES HERVE DU BESSEY DE CONTENSON	Dirigeant	—	France registry
GUILLAUME ANTOINE LOUIS DU BESSEY DE CONTENSON	Dirigeant	—	France registry
JACQUES HENRI ARNAUD DU BESSEY DE CONTENSON	Dirigeant	—	France registry
MARGUERITE CLAUDE MARIE DU BESSEY DE CONTENSON	Dirigeant	—	France registry
MARIE-HELENE JEANNE BALSAN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100