DOSSIERS / BALAN
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Company dossier

BALAN

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913394375 · 913394375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAN
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913394375
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-11
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3 ALL MAX OPHULS, 94000 CRETEIL
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43.21A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIU BALANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100