DOSSIERS / BALSAM BROS
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Company dossier

BALSAM BROS

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882284730 · 882284730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALSAM BROS
fr_insee
882284730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-09
fr_insee
38 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRIGITTE HUGONdissolvedCATHY ACADEMYactiveDOMINIQUE JARRETYdissolvedHISTOIRE D'OPTIQUEdissolvedHUGON B SCHAPIRA S GUIBOUTdissolvedJEAN PIERRE GASCHETactiveKYM BEAUTEdissolvedLUCIE COIFFUREdissolvedMICHELE OJEDAdissolvedPATRICK VOGLERdissolvedPAUL VILAINdissolvedPERRUQUE DE L'ESPOIRactivePHILIPPE CHEJFECdissolvedROGER JARRETYactiveSCI SAINT CHARLESdissolvedSCM OUTREBONdissolvedSIVANE CONSEILdissolvedSOC CHARLINEdissolvedSPEYE CAPITALdissolvedSYLVETTE SCHAPIRAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN BALSAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100