DOSSIERS / BALINOV CORP
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Company dossier

BALINOV CORP

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829192673 · 829192673 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALINOV CORP
fr_insee
829192673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
2020-01-17
fr_insee
5 RUE BURAIS, 69100 VILLEURBANNE
fr_insee
26.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL MALIK ABD MALIK BOUDINAdissolvedASSISTANCE INTEGRATION ET PROMOTION DES SOURDES DE LA REGION LYONNAISEdissolvedCLEMENCE CHAVANELLEactiveDANIEL VANCONactiveDJALAL SAHRAOUIdissolvedDORIAN D'ADAMOdissolvedGNILANE FAYEdissolvedGUY LAVOCATactiveJEREMY DURHONEdissolvedJULIE SCHEILdissolvedKADDU JIGEEN- LA PAROLE AUX FEMMESactiveNABIL DJOUMOIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPALEXPRESSdissolvedPHILIPPE ROSANDdissolvedSKANDER MOKADDEMactiveTHOMAS PEREZdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SPAS BALINOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 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