DOSSIERS / BALEX
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Company dossier

BALEX

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847511698 · 847511698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALEX
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847511698
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-18
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23 CHE D’ARCINS, 33360 LATRESNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC PEYROTDirecteur—France registry
LAURENT PEYROTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100