DOSSIERS / BALAY - COURTET - DURON ET ASSOCIES
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BALAY - COURTET - DURON ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831639745 · 831639745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALAY - COURTET - DURON ET ASSOCIES
fr_insee
831639745
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active
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Limited liability company (SARL)
fr_insee
2017-08-28
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8 PL DE L'HOTEL DE VILLE, 42000 SAINT ETIENNE
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69.10Z
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHARLES KOEHLactiveCHRISCARTactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ALAIN COURTETPrésident—France registry
HENRI PHILIPPE FERDINAND BALAYPrésident—France registry
PIERRE-ANTOINE DURONPrésident—France registry
Rachel GROLEASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100