DOSSIERS / BALECINVEST
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Company dossier

BALECINVEST

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889031001 · 889031001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALECINVEST
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889031001
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-17
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RUE DE CROIX, 59510 HEM
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN LE COMTEDirecteur général délégué—France registry
AMANDINE LE COMTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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