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Company dossier

BALVANE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829667310 · 829667310 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALVANE

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Registration829667310

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-30

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Registered address1 RUE PIERRE ET MARIE CURIE, 63200 RIOM

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Industry46.90Z

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BTEdissolved CARROSSERIE M.B.A.active CENTRE PRIMEURdissolved CF BREZETdissolved CF COURNONdissolved CLASSIC RACING CLUBactive GARAGE BONNABAUDdissolved H.A.S.dissolved H P Mdissolved IMMODEVdissolved IMMOLECdissolved KLR GROUPdissolved KY METALactive LARFAT CONSEILdissolved L'ATELIER DE DEDEactive LCAP SASactive LIGGOOdissolved PROPARCdissolved RAM 4dissolved SCI CLARETdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
FEHMI KURKLU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2022-03-17Jugement d'ouverture d'une procédure de redressement judiciaire

2022-05-05Jugement de conversion en liquidation judiciaire

2023-01-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-01-30Dépôt de l'état des créances