DOSSIERS / BALMA INVEST
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Company dossier

BALMA INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829607274 · 829607274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALMA INVEST
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829607274
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dissolved
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Real-estate civil company (SCI)
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2017-05-16
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46 RUE DE LA ROBERDERIE, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE PORCHERDirigeant—France registry
EBS FINANCESDirigeant—France registry
JP and CODirigeant—France registry
OUAT CIEDirigeant—France registry
ROMAIN ROUXELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100