DOSSIERS / BALME PROMO
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Company dossier

BALME PROMO

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849599543 · 849599543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALME PROMO
fr_insee
849599543
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dissolved
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Limited liability company (SARL)
fr_insee
2019-03-29
fr_insee
6 B RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
41.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA ROCCA IIdissolvedCHOUCHOUTTEdissolvedCHRISTINE COLETTE AMICIE MARIE DE GOUVION SAINT-CYRactiveCHRISTOPHE CARESCHEdissolvedDIAKONIAdissolvedERIC PIERRE LENORMANDdissolvedGILDAS MARIE LAURENT ANDRE DE LA MONNERAYEactiveJEAN JACQUES DEMAYdissolvedJEAN LOUP GARNIERdissolvedLODGE AQUILAactiveMAISON MM3activeMAMAN CONSULTINGdissolvedMARIE FRANCINE DANIELE HERBETTEactiveMARIE MALTERREactiveMax BrayeactiveMAZAGANdissolvedMAZAGAN HOLDINGdissolvedMEGdissolvedMILAN MAUGERdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
Ulysse STEVENINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100