DOSSIERS / BALMY CONSEIL
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Company dossier

BALMY CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893020180 · 893020180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALMY CONSEIL
fr_insee
893020180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-15
fr_insee
49 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Adrien TURQUISactiveAGATHE GODINET CONSULTINGdissolvedAGATHE GONDINETdissolvedANTHONY POMMIERdissolvedATELIERS ISSEENdissolvedAVIELdissolvedCAROLE SUZANNE SCHMIDTdissolvedCHRISTOPHE SEBASTIEN LEONIANdissolvedDEHBIMULTITECHdissolvedDIDIER HASTOYactiveDIDIER TURQUISactiveELECTRONIQUE INFORMAT APPLIQUEdissolvedFRANCE CONCEPTactiveGEORGES DETERVILLEactiveIBRAHIM BANATactiveISSYPARdissolvedJACQUES LEROUdissolvedJOSEPH AZRIAactiveLES CAFOUGNETTESdissolvedLIDICE BACALLAO OTEROdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CHAOUKI BEN ABDELKADERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100