DOSSIERS / BALIMMO
← SearchExport PDF
Company dossier

BALIMMO

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830514451 · 830514451 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BALIMMO
fr_insee
830514451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-28
fr_insee
37 AV DE LA LIBERATION, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CLEMENT CHARBONNIERShared registered address · 3 share thisBABIMMOShared registered address · 3 share thisEXPLOITATION DES ABATTOIRS DE LAONShared officer / director · 4 share thisSCI LA BILLEBAUDEShared officer / director · 4 share thisBABIMMOShared officer / director · 4 share thisGIE CHATAIGNES DU LIGNONShared officer / director · 6 share thisFC4TRANSShared officer / director · 6 share thisVALUEMShared officer / director · 6 share thisFCDEVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BEATRICE BOGAERTDirecteur—France registry
FRANCK CHARBONNIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABIMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100