DOSSIERS / BALANCE-L
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Company dossier

BALANCE-L

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889452876 · 889452876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BALANCE-L
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889452876
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active
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Limited liability company (SARL)
fr_insee
2020-09-30
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304 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
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69.20Z
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1
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€1,800
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Connections

9 links
Shared operator — likely the same administrator
BEACH STARTShared officer / director · 5 share thisTBLBShared officer / director · 5 share thisBOBIShared officer / director · 5 share thisA2LShared officer / director · 5 share thisISAYANNEShared registered address · 6 share this[ND]Shared registered address · 6 share thisTBLBShared registered address · 6 share thisA2LShared registered address · 6 share thisGERARD ROGER MICHEL COLLEVILLEShared registered address · 6 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
NameRoleFromSource
LAURE BEAUGRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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