DOSSIERS / BALEK & CO
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BALEK & CO

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907937494 · 907937494 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALEK & CO
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907937494
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active
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Simplified joint-stock company (SAS)
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2021-12-07
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167 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTOINE SIMONactiveASIA WOK VELODROMEdissolvedCAISSE DE CRED MUT VANDOEUVRE VELODROMEdissolvedCHEZ YASSINdissolvedDAVID JAMMESactiveElodie MARECHAUDactiveEURL ALAIN CLEMENTdissolvedFRANCEDdissolvedFREDERIC BROSSEdissolvedFREDERIC TOFFOLOactiveGILLES VALENCEdissolvedGUILLAUME FERYdissolvedJABI TELECOMdissolvedKEBS VELODROMEactiveLAURENCE BLANCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+37 more

People with significant control

2 people
NameRoleFromSource
Patrick YOUMBI NOMSSIDirecteur général délégué—France registry
BENJAMIN ALBERT LOUIS LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100