DOSSIERS / BALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP II
← SearchExport PDF
Company dossier

BALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP II

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881414437 · 881414437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP II
fr_insee
881414437
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-07
fr_insee
112 AV KLEBER, 75016 PARIS
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

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

3 people
NameRoleFromSource
CT & KODirecteur général délégué—France registry
SideCapDirecteur général délégué—France registry
FRANCOIS MENAGE& ASSOCIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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