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Company dossier

BAL TEX

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830438438 · 830438438 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAL TEX

fr_insee

Registration830438438

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-06-23

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Dissolved2021-10-21

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Registered address136 RUE D ABOUKIR, 75002 PARIS 2

fr_insee

Industry14.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 SOLEILdissolved ABANITAdissolved AKXELdissolved ALMONTEdissolved APPS AFROactive ARACHEactive A R A Kdissolved BATYAMactive BUZVAN TEXdissolved C M Ractive CONCEPT FOURNITURESactive CREATION MONDI 2002 PARISactive CREATIONS MARINAactive CUIR TECHactive DENIZactive D ET Qdissolved DHANUSHAactive ECLAIRdissolved ERENdissolved EURL JONASSIMOdissolved

+52 more

People with significant control

1 people

Name	Role	From	Source
AHMET Saglam	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2021-10-21Dissolved / struck off