DOSSIERS / ESPACE BALARD
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Company dossier

ESPACE BALARD

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878179183 · 878179183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE BALARD
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878179183
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-17
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354 RUE LECOURBE, 75015 PARIS
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90.04Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATELIER DE TRISTANactiveEDITH ZEITOUNdissolvedEST RACING AUTOMOBILESdissolvedFABIENNE LABBE FILOUactiveFINANCEMENTS ET PARTICIPATIONS SAdissolvedFRANCE TROPIQUES S AdissolvedGaston GUENAactiveGRAPdissolvedHAFRIA LUCIE MICHELLE BOUBLILdissolvedHAMZA CHARRATactiveINFRATECHNOdissolvedJULIEN JEAN LOUZEAUdissolvedKEIRAMdissolvedKIFFERdissolvedLA GRANDE POCHEdissolvedLINA AMOUDIactiveMANHARBHAI RAMJIBBHAI PATELdissolvedMARIE ANDREE CLAMENSactiveMATHILDE STAEHLEdissolvedMINOOVASH DEHGHANPISHEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LAMIAA DebbarhPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100