DOSSIERS / LES BALCONS DE MONACO
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Company dossier

LES BALCONS DE MONACO

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934955055 · 934955055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BALCONS DE MONACO
fr_insee
934955055
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-05
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100 RUE du Verbial, 81000 Albi
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68.20B
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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

53 total

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

BIEN HEALTH FRANCEactiveCHATEAUROUX 20activeCIRONactiveDEBARD AUTOMOBILESactiveDEBARD AUTOMOBILES BORDEAUXdissolvedDEBARD AUTOMOBILES LE MANSdissolvedDEB INVESTactiveHOLDING EDAdissolvedPASSION COURSE AUTOMOBILEactiveSCI ANGERS 2dissolvedSCI ANGOULEME 16activeSCI ASPactiveSCI AUBIERE 24activeSCI CAMPSASactiveSCI CARCASSONNE 22activeSCI CARDEdissolvedSCI CAREVdissolvedSCI CHAUSdissolvedSCI DECATactiveSCI DE LA STATIONactive

+33 more

People with significant control

1 people
NameRoleFromSource
HBDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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