DOSSIERS / BALATA INVEST
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Company dossier

BALATA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953174844 · 953174844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALATA INVEST
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953174844
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active
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Limited liability company (SARL)
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2023-06-15
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32 BD de la Paix, 51100 Reims
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDEXCO ENTREPRISESdissolvedAUDEXCOMdissolvedAUDEXCO PATRIMOINEdissolvedBAKOUAdissolvedbryan vansingledissolvedCALLIGRAMMES HOLDING HAGactiveCARAYOUdissolvedCHAMPAGNE DE LA GRANDE CHARTEactiveCHAMPAGNE HENRI CLOVIS SASactiveCHOUAIB AOUANEactiveDATA UEMOA TECHNOLOGIESdissolvedDB IMMO NEUFdissolvedGLD REIMSactiveGRANDE ANSEactiveGROUPE AUDEXCOactiveIA IMMO SOLUTIONactiveINNOVEA TRADEactiveINTERNATIONAL DATA COMPANY INDATACOMactiveJAMAdissolvedJordan RIBEIRO NUNESactive

+27 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERRUERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100