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Company dossier

BALINA

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850469735 · 850469735 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameBALINA

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Registration850469735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-02

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Registered address8 RUE PIERRE PERCEE, 54540 BADONVILLER

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BALINAfr_insee · 321009284 · dissolved BALINA COMPANYfr_insee · 852240084 · dissolved BALINAfr_insee · 877686774 · dissolved BALINAfr_insee · 902829241 · active BALINAfr_insee · 931474720 · active BALINAfr_insee · 943481937 · dissolved BALINAgleif · 440144525 · dissolved

Companies at this address

3 total

SCI SOBA IMMOdissolved VINCENT BOUCHEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SOBA IMMOShared registered address · 3 share this AU VIEUX CINEShared officer / director · 3 share this SCI SOBA IMMOShared officer / director · 3 share this VINCENT BOUCHEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
EDITH ANNE HUGUENIN	Directeur	—	France registry
VINCENT BOUCHE	Directeur	—	France registry
BAPTISTE ANDRE GILBERT BOUCHE	Membre du directoire	—	France registry
LILOU MARIE ANGELE BOUCHE	Membre du directoire	—	France registry
NINA ANNIE DANI BOUCHE	Membre du directoire	—	France registry

Risk signals

0 matched