DOSSIERS / BALISES, CONSEILS & EXPERTISE SAS
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BALISES, CONSEILS & EXPERTISE SAS

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894582287 · 894582287 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALISES, CONSEILS & EXPERTISE SAS
fr_insee
894582287
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-26
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37 RUE ETIENNE MARCEL, 75001 PARIS
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70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE LAUGIERdissolvedCOLLECTIF DES INDEPENDANTS POUR LE NUMERIQUEactiveCONDATEdissolvedCONSEIL AMENAG PARTICIPATION IMMOBdissolvedCOPR 37 R E MARCELactiveCREATION PRODUCTION DISTRI CONSEILdissolvedDANIEL MORGANactiveDARYA BRYAKINAdissolvedDE GESTION DU CCHSCT DE LA PRODUCTION CINEMATOGRAPHIQUEactiveENZAOdissolvedFACTOTUMdissolvedG P GdissolvedHELVETICADESIGNEDINTHEALPSactiveLA ROCADE EXPANSIONactiveLE PLATEAU EXTENSIONactiveLORIS PARFUM ETIENNE MARCELactiveMCONSEIL & PATRIMOINEdissolved[ND]activePAVEL ASTAFYEVactiveQUENSISactive

+7 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BouillonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTOPHE Bouillon (officer) matches PEP Christophe Bouillon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100