DOSSIERS / BALMARIS
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Company dossier

BALMARIS

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895402691 · 895402691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BALMARIS
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895402691
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dissolved
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Real-estate civil company (SCI)
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2021-03-22
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12 RUE GALLIENI, 80300 ALBERT
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68.20A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI AGORAShared officer / director · 2 share thisIRISShared registered address · 3 share thisCHRISTIAN BONNEShared registered address · 3 share thisSCI SAMCAShared officer / director · 9 share thisMICHEL MARIEShared officer / director · 9 share thisSCI MICHAShared officer / director · 9 share thisPATES PROVINIShared officer / director · 9 share thisSCI DU 130 RUE AMELOTShared officer / director · 9 share thisSCI DENO ST ANTOINE LARMShared officer / director · 9 share thisSOPAMARShared officer / director · 9 share thisSCI BEAUVERSANTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BONNEDirigeant—France registry
MARIE BONNEDirigeant—France registry
MARIE-CLAUDE MICHELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100