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Company dossier

BALBO INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-930476379 · 930476379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALBO INDIVISION

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Registration930476379

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-02-22

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Registered address18 RUE DE LA PAIX, 74000 ANNECY

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LUCIEN BERNARD PERNELLEactive ANTENOR IMMOBILIERdissolved ANTOINE DENIAUdissolved ASS COMITE CONTRE TUBERCULOSE MALADIES..active ASSOCIATION ALPES MTCdissolved BELVEDERE DE LA ROCHETTE SCIdissolved BUREAU D'ETUDES R. DISANTactive CATHERINE MALIARdissolved CHANTAL GINETTE CHRISTINE BERNEdissolved DIOGO ALEXANDRE DOS SANTOS FIGUEIREDOactive DISTRIBUTION ET AUTOMATISMEdissolved ECT IMMOBILIERactive ERIC GEORGES BOUTREAUactive F.E.U.R. FOURNITURE EQUIP URBAIN ROUTIERactive FRANCOIS GEORGES DECREUSEactive MARION CELINE RABEMANANTSOAactive MARTINE BLONDEAUdissolved MICHEL BOUTREAUdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100