DOSSIERS / SELARL JEREMIE BALOUKA
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Company dossier

SELARL JEREMIE BALOUKA

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-927761510 · 927761510 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL JEREMIE BALOUKA
fr_insee
927761510
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-05-21
fr_insee
2 AV Marceau, 75008 Paris
fr_insee
69.10Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD EL AZI HAMAMIactiveALAIN GUIBEBFactiveAMANDINE PERINETdissolvedANDRE GHANASSIAdissolvedASS D'AVOCATS CLENET ORLANDI ET ASSOCIESactiveBMA AVOCATSdissolvedBRUNOdissolvedCATHERINE SALEZactiveCC MANAGEMENT ET CONSEILdissolvedCHARLES AMARactiveCHRISTOPHE HAMELdissolvedCM AVOCATSdissolvedDAVID PIETTREdissolvedDEFONTEactiveDOMINIQUE POTIERdissolvedESTELLE MAILLANCOURTactiveFRANCK LOPEZactiveFRANCOIS JOUBERTdissolvedGASPARD DE GIGNACactiveGMA AUDITdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Jérémie BALOUKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100