DOSSIERS / BALAGUERE
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Company dossier

BALAGUERE

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878430453 · 878430453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAGUERE
fr_insee
878430453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-25
fr_insee
5 RUE DES BAS ROGERS, 92150 SURESNES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
5 RUE DES BAS ROGERSactiveALI ELAYESdissolvedASS DEVILLIERS BARBAZANGEdissolvedASSOC FACE A FACEdissolvedBUOY SONGdissolvedCATHERINE HUANGdissolvedFREDDY NORMANDactiveGALENEdissolvedGERARD JOSEPH CADORETdissolvedGLWADYS RAIVO AZIZETactiveISABELLE HUANGdissolvedLE PALAIS DE MARRAKECHdissolvedL'ILOT KREPdissolvedLMAGENCEactiveLOUIS FRANCOIS JEAN ANDRE LOUIS LEDOUXactiveMANEL FREDJactiveMARINE MARIE MAHAUT CLAVELdissolvedMERCEDES BERASTEGUIdissolvedMERZOUK TOUMERTdissolvedMICHEL CHAUFTONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MIKE PIERRE RENE JACQUES PHILIPPONDirecteur—France registry
CAROLE AMELIE CHAPUISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100