DOSSIERS / PACCARD BALMAT
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PACCARD BALMAT

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834397374 · 834397374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACCARD BALMAT
fr_insee
834397374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-08
fr_insee
129 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
78.10Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AITIKA TELECOMdissolvedARCHITECH INFORMATION SYSTEMSdissolvedAT WORKdissolvedCAP ARNESTactiveC G I F PdissolvedCIOTAT GESTIONdissolvedCREATIVE CONTENTdissolvedEABI CONSULTINGdissolvedGET GREEN & EFFICIENT TECHNOLOGYdissolvedINTERNAT LICENSING FRANCEdissolvedOMNITURE FRANCE SASdissolvedPANARAB MEDIASdissolvedPUBLICATIONS ORIENTALESdissolvedRESSOURCES & DEVELOPPEMENT REDTdissolvedRESSOURCES SNCdissolvedSAINT LOUIS COURTAGE D ASSURANCESdissolvedSARL CAP PERFORMANCEdissolvedSARL CAP PERFORMANCE INVESTISSEMENTSdissolvedSARL SOFIMO - SAINT JACQUESactiveSARL V.Ldissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FRANCK BOISSINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100