DOSSIERS / BALEXIS 2
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Company dossier

BALEXIS 2

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917644304 · 917644304 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BALEXIS 2
fr_insee
917644304
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-07-25
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2024-12-31
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14 RUE DU GENERAL GOURAUD, 67000 STRASBOURG
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41.10D
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VICTOR AZANAdministrateur—France registry
7TH AVENUE TRANSACTIONSMembre du directoire—France registry
K.S. ET FILSMembre du directoire—France registry
MATOVIKMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALEXIS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off