DOSSIERS / BALIK
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Company dossier

BALIK

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902762699 · 902762699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALIK
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902762699
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dissolved
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Real-estate civil company (SCI)
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2021-09-02
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14 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIE MONTAGNEDirecteur—France registry
LAURENT POISSONNIERDirigeant—France registry
RUDY POISSONNIERDirigeant—France registry
SALIM POISSONNIERDirigeant—France registry
THOMAS POISSONNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100