DOSSIERS / BALAI PARFAIT
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Company dossier

BALAI PARFAIT

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932767981 · 932767981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAI PARFAIT
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932767981
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active
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Simplified joint-stock company (SAS)
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2024-09-10
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11 RUE Albert Einstein, ESPACE MERCURE, 77420 Champs-sur-Marne
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81.21Z
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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

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedAG SERVICES +dissolvedALIZE PROPRETEdissolvedALL NETdissolvedARBAUT-RE-SENSdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAVANCE AUTOMOBILESdissolvedAYAD EL HARIMdissolvedBEAUTY'S SCHOOLactiveBMCdissolvedBOVINGROdissolvedBUIKA TRANSactiveCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

1 people
NameRoleFromSource
Fatoumata Binta BALDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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