DOSSIERS / BALSAM CONSULTING
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Company dossier

BALSAM CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922574223 · 922574223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALSAM CONSULTING
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922574223
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-28
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60 RUE LAUGIER, 75017 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACARdissolvedASS PASSIONNEactiveAUDREY LAGARDEactiveBAT75dissolvedCG HANDICAPactiveCLARISE CARLIERdissolvedCOLLEGE FED SYNDICATS MEDECINSactiveCONSEIL ASSISTANCE EXPERTISEdissolvedDENTEGOactiveELIANE PARISactiveENEA DEVELOPPEMENTdissolvedFRANCE TOURISME CARdissolvedHAPPY LIFE HANDICAPdissolvedJACQUES MUSSARDdissolvedKARIN AVERTYdissolvedLES EDITIONS MEDICALES FRANCAISESactiveL-G-I-dissolvedLIONNEL DIAMENTactiveLOCARdissolvedMBA MANAGEMENT BUSINES ADMINISTRATIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN RoquesPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100