DOSSIERS / BALARELE
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Company dossier

BALARELE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948689344 · 948689344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALARELE
fr_insee
948689344
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-13
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11 RUE SALOMON DE ROTHSCHILD, 92150 SURESNES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADEXGROUPactiveALL OFFICEactiveanthony PAUL STEPHANE bartoliactiveBURO LEASEdissolvedCOLLERY INVESTISSEMENTSdissolvedCOM 5dissolvedCOMITE SOCIAL ET ECONOMIQUE D EUROPROPULSION SURESNESactiveDOCEXPERTactiveDOCEXPERT HOLDINGdissolvedEUROPROPULSIONdissolvedHELYS MEDIAdissolvedINGITECH DESIGNdissolvedINTRALIGNEdissolvedL.C.A. GESTIONdissolvedLOCATION CONSEIL AUTOMOBILE LCA FRANCEdissolvedMallaury Laura Monique PascalactiveMCSTFdissolvedMD CONSEILactiveMIPS COMPUTER SYSTEMSdissolved[ND]active

+16 more

People with significant control

4 people
NameRoleFromSource
Anthony Paul Stephane BARTOLIMembre du directoire—France registry
Clara Mathilde Evelyne LegueuxMembre du directoire—France registry
Thomas Jean Henri Pierre RegnaultMembre du directoire—France registry
Grégoire Joseph André LAMARQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100