DOSSIERS / BALECIMMO
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Partnership dossier

BALECIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-19
KYBE ID: FR-891162273 · 891162273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALECIMMO
fr_insee
891162273
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-19
fr_insee
RUE DE CROIX, 59510 HEM
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDINE LE COMTEDirecteur—France registry
BALECINVESTDirigeant—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