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Company dossier

BALHAM

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887571826 · 887571826 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALHAM

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Registration887571826

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-28

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Registered address229 BD DE LA REPUBLIQUE, 33510 ANDERNOS-LES-BAINS

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Industry64.20Z

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Share capital€1,000

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Companies at this address

43 total

4Gdissolved AGENCE DU DESSIN 33dissolved AGENCE DU DESSIN 47dissolved AGENCE DU DESSIN OPEN SPACEdissolved AMAE IMMOBILIERactive ANDRE FRANK LAFLEURactive ARNAUD'RBASSINactive BP CONCEPTdissolved CDEKERdissolved CDS BOIS ET FORETSdissolved CT FINANCESactive ENTRE CIEL ET MERdissolved ERECA +active ERECAPLURIEL NORD BASSINactive ERIC GUY NOEL BOISSEAUdissolved FERRET BIRDSactive GERON CONSTRUCTIONactive GINKGOdissolved GRAND BLEU IMMOBILIERdissolved GRAND BLEU INVESTdissolved

+23 more

Connections

4 links

Shared operator — likely the same administrator

GG IMMOShared officer / director · 5 share this SCI SAINT YONShared officer / director · 5 share this MATERNITEShared officer / director · 5 share this CT INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
THIERRY HENRI JOSEPH GRAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100