DOSSIERS / BALEX
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Partnership dossier

BALEX

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-08
KYBE ID: FR-852229368 · 852229368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALEX
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852229368
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dissolved
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General partnership (SNC)
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2019-07-08
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11 RUE NEUVE DE MONPLAISIR, 69008 LYON
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68.20A
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€23,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ROMAIN PECHETDirigeant—France registry
BAPTISTE PELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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