DOSSIERS / BALM RESTAURANT
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Company dossier

BALM RESTAURANT

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897777942 · 897777942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALM RESTAURANT
fr_insee
897777942
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-03-31
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37 RUE DES MATHURINS, 75008 PARIS 8E ARRONDISSEMENT
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56.10A
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20
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€489,710
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAmira BouzididissolvedAMOS INVESTMENT ASSOCIATESdissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBAMA FRANCEactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolvedCUIR CORRUGATED MACHINERYactive

+59 more

People with significant control

2 people
NameRoleFromSource
HPVA PARTICIPATIONSDirecteur général délégué—France registry
RESTAURANT HOLDING COMPANYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100