DOSSIERS / BALSA 1
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Company dossier

BALSA 1

FRANCE · COMPANY · INCORPORATED 2025-06-04
KYBE ID: FR-944811835 · 944811835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALSA 1
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944811835
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active
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Real-estate civil company (SCI)
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2025-06-04
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17 RUE Raymond Poincaré, 68250 Rouffach
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EPICUREMembre du directoire—France registry
IMMODEVMembre du directoire—France registry
PHILIPPE BOHRERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100