DOSSIERS / BALZAC
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Partnership dossier

BALZAC

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-31
KYBE ID: FR-828292235 · 828292235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALZAC
fr_insee
828292235
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-31
fr_insee
32 RES VILLAGE VIVA, BAS DU FORT - CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€108,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry
DG CARRELAGESMembre du directoire—France registry
DIANA CAROLE SUZEMembre du directoire—France registry
TECHSUNMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100