DOSSIERS / BALMO
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Company dossier

BALMO

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-981752447 · 981752447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALMO
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981752447
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-05
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48 RUE de Lancry, 75010 Paris
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64.30Z
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€774,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIMEE FOX SARLdissolvedAMAUDRICdissolvedANCALAactiveAvril Vrinat DumanoiractiveBAKI ERENdissolvedBATARAY EKMEK IMALATIdissolvedBLACK MERIDIANdissolvedBLOOP FRANCE SASdissolvedC.G.EdissolvedCHARLILYactiveCOSTAYactiveDAVY IMdissolvedETUDES EN MATIERE D'ECONOMIE D'ENERGIEdissolvedEUROMODdissolvedFA ZHANactiveFERHAT NADIR ABBASdissolvedG F MactiveIMMOBILIER TRANSACTIONS ASSURANCESdissolvedINSTITUT DE RECHERCHE EN INTELLIGENCE DECISIONNELLEactiveINTERNATIONALEactive

+32 more

People with significant control

1 people
NameRoleFromSource
Guillaume Antoine Patrick Leigh d'AUDIFFRETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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