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Company dossier

BALEXIS 3

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931606115 · 931606115 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBALEXIS 3

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Registration931606115

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2024-08-21

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Registered address14 RUE du Général Gouraud, 67000 Strasbourg

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Industry41.10D

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4H AUTOMOBILESdissolved 4H HOLDING SASactive ALIMENTATION TRENDEL S A R Ldissolved ALMAINVESTactive BALEXISdissolved BALEXIS 2dissolved BENGALIdissolved DI MARTINO AVOCATSactive DI MARTINO GESTION PRIVEEdissolved ERIC ACKERMANNdissolved GDM INVESTdissolved GDM Sdissolved JURISGLOBAL SERVICESdissolved L'EMOTION DES FLEURSdissolved MATOVIKdissolved [ND]active NICOLAS TRENDEL TRENDELdissolved PTV FRANCEdissolved SCI BELLINO IIdissolved SCI DE L'ARMURERIEdissolved

+10 more

People with significant control

5 people

Name	Role	From	Source
7TH AVENUE TRANSACTIONS	Membre du directoire	—	France registry
K.S. & FILS	Membre du directoire	—	France registry
MATOVIK	Membre du directoire	—	France registry
Claude Théo Xavier KELLER	Président	—	France registry
Victor AZAN	Président	—	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

Clustered address

Composite risk score37/100