DOSSIERS / BALERION PROTECTION
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BALERION PROTECTION

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952430551 · 952430551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALERION PROTECTION
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952430551
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active
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Simplified joint-stock company (SAS)
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2023-05-22
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45 B RUE Eugène Massé, 93190 Livry-Gargan
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80.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOMEEXdissolvedAFFAIRES DE METIERSactiveAGADIRdissolvedAGENCE PRIVEE INVESTIGATIONS MOBILESactiveANAKEAN SECURITE PRIVEEactiveA.R.F. SARLdissolvedART ET TECHNIQUEdissolvedASSISTANCE AUTOMOBILE PARISIENNEdissolvedBATI LINEA PLUSactiveBELTEANUdissolvedBLEU MARINE SARLdissolvedBRASIL LATINOdissolvedBR SERVICE PLUSdissolvedBUSINESS EXPERTISE 21dissolvedCLAUDINE SOLVETdissolvedCONSEILS ORGANIS DEVELOPP ENTREPRISESdissolvedC.S.TactiveC.TARAactiveDANIEL CHAUCHOTdissolvedDAVID ALARCONdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
Hakim EL KENZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100