DOSSIERS / BALZAC HOLDING
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Company dossier

BALZAC HOLDING

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-948826128 · 948826128 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALZAC HOLDING
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948826128
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active
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Simplified joint-stock company (SAS)
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2023-02-23
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14 PL Louis XIII, 94150 Rungis
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64.20Z
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€7,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEROTRACEdissolvedA S T CONSEILactiveBALZAC INTERIMdissolvedCABINET DENTAIRE DR GROLLERONdissolvedCGC AVOCATSdissolvedCLAUDINE BECKERS VINdissolvedDENTAL CONSULTdissolvedDENTAL S-CONSULTINGdissolvedEL CAPITANdissolvedHERFRAY LOCATION LIMOUSINE DE LUXEdissolvedLAURENCE DARMONdissolvedL.Y.S. CAPITALdissolvedLYS RUNGISdissolved[ND]activePLANETE PIERRESdissolvedRUNGITECdissolvedSCI 2YLSdissolvedSCI E.LdissolvedSCI LE PERCE NEIGEdissolvedSCI LOUIS XIIIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SUCHAUD SOPHIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100