DOSSIERS / BALOCHE
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Company dossier

BALOCHE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880510789 · 880510789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALOCHE
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880510789
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dissolved
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Real-estate civil company (SCI)
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2020-01-13
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1 RUE DE MONTLHERY, 91240 SAINT-MICHEL-SUR-ORGE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID LUDOVIC JACKY BELLOEILDirecteur—France registry
PATRICIA VERONIQUE MILIAVSKYDirecteur—France registry
SEBASTIEN ROBERT MICHAEL THOMEDirecteur—France registry
Badass ProdDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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