DOSSIERS / BALOUMI
← SearchExport PDF
Company dossier

BALOUMI

FRANCE · COMPANY · INCORPORATED 2025-06-12
KYBE ID: FR-945062883 · 945062883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALOUMI
fr_insee
945062883
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-06-12
fr_insee
6 Rue Emile Durkheim, 88100 Saint-Dié-des-Vosges
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Candice Rose-Marie Suzanne FadePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100