DOSSIERS / KLEIN-BALAS
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Company dossier

KLEIN-BALAS

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838366946 · 838366946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KLEIN-BALAS
fr_insee
838366946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-22
fr_insee
6 VLA DES ENTREPRENEURS, 75015 PARIS
fr_insee
68.20B
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€344,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE KleinDirigeant—France registry
YVES BalasDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100