DOSSIERS / BALZA
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Company dossier

BALZA

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851560680 · 851560680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALZA
fr_insee
851560680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
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AGOSTA, ENTREE B - RES STRADA, 20128 ALBITRECCIA
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SERGE DANIEL BALZADirecteur—France registry
ELISABETH FRESIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100