DOSSIERS / FINANCIERE BALZAC
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Company dossier

FINANCIERE BALZAC

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890907538 · 890907538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BALZAC
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890907538
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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9 AV BALZAC, 95400 ARNOUVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN BAZELAISDirecteur—France registry
JESSY BAZELAISDirecteur—France registry
LODANIA SYLVAINDirecteur—France registry
GAYLORD BAZELAISDirigeant—France registry
KIMBERLEY BAZELAISDirigeant—France registry
KING DERLINE BAZELAISDirigeant—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