DOSSIERS / BALOSSI
← SearchExport PDF
Company dossier

BALOSSI

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949186217 · 949186217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALOSSI
fr_insee
949186217
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-28
fr_insee
17 PL de la Victoire, 37000 Tours
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélien BERNARDDirecteur général délégué—France registry
Laurent AURIAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100