DOSSIERS / BALADI 23
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Company dossier

BALADI 23

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-977769850 · 977769850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALADI 23
fr_insee
977769850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-02
fr_insee
7 PL Salvador Allende, 94000 Créteil
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedARMAND BANI ASADIdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

1 people
NameRoleFromSource
Edouard Akram Naoum NehmeDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100