DOSSIERS / BALANCY
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Company dossier

BALANCY

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844925990 · 844925990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALANCY
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844925990
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active
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Limited liability company (SARL)
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2018-12-31
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8 RUE DE BELLE-ILE, 35760 SAINT-GREGOIRE
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANESTELIZdissolvedAPC AUDITdissolvedAPR PARTICIPATIONdissolvedAUDIT PARTENAIRES CONSEILSdissolvedBILOIREactiveBORDEMERdissolvedCABINET MEDICAL BELLE ILEdissolvedCABINET MEDICAL BELLE ILEdissolvedCASEAdissolvedCLAIRE BRIGITTE PAULETTE MARIE MENARDactiveCOLORFILdissolvedCOLORTEAMdissolvedCREANOVA FLAVORSactiveCREANOVA IMMOBILIERdissolvedCREANOVA PARTICIPATIONSdissolvedDOROTHEE VILAYSINGactiveELANCIAactiveGARANCE DISTRIBUTIONdissolvedGBO INVESTactiveGLOBAL NUTRITION FRANCEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE MARQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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