DOSSIERS / BALIRI & CO
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Company dossier

BALIRI & CO

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852783018 · 852783018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALIRI & CO
fr_insee
852783018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-29
fr_insee
23 RUE DU DEPART, BOITE 37 -, 75014 PARIS
fr_insee
66.30Z
fr_insee
€251,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

9CONSULTINGJETactiveABC MECAdissolvedAF9CONSEILdissolvedALEXANNEdissolvedALIYA DISTRIBUTIONactiveALT IT CONSULTINGdissolvedASSO EVENT-SERVICESdissolvedAUROREdissolvedAZURdissolvedBE-COM STUDIOdissolvedBELKHIR BOUDERBALAdissolvedbenjamin jean luquedissolvedBLOSSOM LIFE SCIENCESactiveBRAHIM OUBARIdissolvedBUREAU D'ETUDES PATRICK BOURNEUFdissolvedC B HdissolvedCHIMKY TAXIactiveCHRIDAMI MEDIASdissolvedCIRCONLEXdissolvedCMJ MEDIAdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
DON-JEAN HENRI TomaDirigeant—France registry
ANGE-LOUIS TomaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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