DOSSIERS / BALINVEST
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Company dossier

BALINVEST

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894983535 · 894983535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALINVEST
fr_insee
894983535
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-03-11
fr_insee
17 RUE DE LA PAIX, 74000 ANNECY
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE GUILLENactiveBALLALOUD & ASSOCIESactiveBALLALOUD BONNEVILLEdissolvedBALLALOUD ET ASSOCIESdissolvedCTRE REG FORMATION PROFESSIONNEL AVOCATSactiveEMOSdissolvedEURL FIRST IMMOBILIERdissolvedFIRST MARINactiveICR RHONE ALPESdissolvedLA GALERIE 17dissolvedMARIE-MADELEINE FOULARDdissolvedMOCAZOdissolved[ND]active[ND]dissolvedNICOLAS ALAIN BALLALOUDactivePIERRE-EDOUARD CHENELdissolvedSCI 17 RUE DE LA PAIXdissolvedSCI LA MANDALLAZdissolvedSCI LES PARCS DE CHAMBUREdissolvedSCI LES TILLEULSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ALAIN DOMINIQUE BALLALOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100