DOSSIERS / BALMA
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Company dossier

BALMA

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-954077756 · 954077756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALMA
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954077756
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active
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Real-estate civil company (SCI)
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2023-07-07
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10 AV de la Madeleine, 33170 Gradignan
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FTIMembre du directoire—France registry
ML INVESTMembre du directoire—France registry
OLIPHIMembre du directoire—France registry
SFIMembre du directoire—France registry
François Rémi David TISSERANDPrésident—France registry
Mathieu Philippe LAJUSPrésident—France registry
Philippe Jean Albert VERANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100