DOSSIERS / DE LA BALANCE
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Company dossier

DE LA BALANCE

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852772045 · 852772045 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA BALANCE
fr_insee
852772045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
6 RUE DE BELFORT, 25000 BESANCON
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

26 total
AGENCE CHAPRAIS IMMOBILIERactiveATHENA HOLDINGdissolvedCENTURY 21-LUXOR IMMOBILIERdissolvedDE LA PAULEdissolvedDES ECURIESdissolvedECURIES CHATEAU DAME BLANCHEdissolvedGERONIMMO SARLdissolvedGMRactiveJEAN-LOUIS CLAUDE BOUILLODdissolvedMARIE LOUISE MURGIAdissolvedN.BdissolvedNOEL LOUIS MARCEL SARRONdissolvedNORFEUactivePLAGIMMOdissolvedPOLE ATTELAGE DE FRANCHE-COMTEactivePRO'IMMOdissolvedSCDF HAKKARdissolvedSCI BARBEROUSSEdissolvedSCI CENTURYdissolvedSCI DU LIONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PATRICIA BOUGNONDirecteur—France registry
SOCIETE CIVILE M.BMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100