DOSSIERS / BALAT
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Company dossier

BALAT

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920715307 · 920715307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAT
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920715307
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active
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Simplified joint-stock company (SAS)
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2022-10-24
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51 RUE Edouard Vaillant, 93100 Montreuil
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70.22Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE FRANCAISE D'INSERTION PAR L'EMPLOIactiveASSOCIATION TANGO FEVERactiveBARAKAPHONEactiveBATI HOME CREATIONactiveBELGHIT SEMLALI YAKOUBIdissolvedCENTRE PARISIEN DU COMMERCEdissolvedENDUIT 25activeETABLISSEMENTS GAUDEXactiveFRANCIS DEVIGNEdissolvedGAUDEX TRIEDEactiveJEAME MAURICE PAUGOISdissolvedJULIETTE BEAUFREREdissolvedKINGUE-MOUDIO-ASSOCIESactiveLE CHANTIERdissolvedLE CHANTIER MISSdissolvedMOHSEN KHACHNAOUIdissolvedNAB DRIVERdissolvedNB & COMactive[ND]activeROMAN PROKOPIVdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Anastacio TAVARES GOMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100