DOSSIERS / BALNEY
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Company dossier

BALNEY

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851438861 · 851438861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALNEY
fr_insee
851438861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
9 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALONE CONSEILactiveAB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveANTHONY PIERRE CLAUDE MORLOTdissolvedAZIZA NAOUMactiveBAPTISTAdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDEJdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolvedELISABETH PLAUCHE GILLONdissolved

+69 more

People with significant control

4 people
NameRoleFromSource
RENE NEYRINCKDirecteur—France registry
GUILLAUME ARTHUR ANTOINE NEYRINCKMembre du directoire—France registry
ISABELLE AGNES MARIE NEYRINCKMembre du directoire—France registry
NICOLAS LOUIS HENRI NEYRINCKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100