DOSSIERS / BALAMOUZ
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Company dossier

BALAMOUZ

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884479023 · 884479023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALAMOUZ
fr_insee
884479023
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-23
fr_insee
137 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
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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

78 total

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

ABN 137dissolvedAlain PujolactiveALEXANDRE ELIE LAMBLINdissolvedAlexis GirreactiveANDREE GINETdissolvedANNE-GENEVIVE FRANCactiveANTONIA AUBOURdissolvedBETHSABEE ATTALIactiveCHARLES BORIONEdissolvedCHF ET ASSOCIES-AUDITactiveCLAUDE GUENANCIAactiveDANATOLIdissolvedDENISE MERMIERactiveFISZEL BLUMSZTEINdissolvedFRANCOISE BAVELIERdissolvedFRANCOISE DELORAINE-REVUZactiveF.V.L.activeGERMAINE VIGIERdissolvedGERMAIN VIDALdissolvedGLOBAL ONLINE FITNESSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ERIC ELFASSYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100