DOSSIERS / BALKAN D'AZUR
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Company dossier

BALKAN D'AZUR

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-985074970 · 985074970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN D'AZUR
fr_insee
985074970
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-19
fr_insee
67 BD Carnot, 06400 Cannes
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47.29Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2XY CONCEPTdissolvedA.A.C. SARLdissolvedACM AUTO LOCATIONdissolvedALICE CARONES DE MIRANDAdissolvedARTHUR JOHN CONSULTINGdissolvedAUDE MELLANOdissolvedAyoub OueslatiactiveBELGACEM TOUILactiveBERNARD RAPHAEL P MORANTdissolvedCLAUDETTE DUTEILLEdissolvedDANESI-MORANT WALCHdissolvedDOMINIQUE DAVARactiveERIC HENRI CHARLESdissolvedEVASION 2 ROUESdissolvedFELIX MARQUISdissolvedFRANCESCO CURCIactiveGILLES CHRISTOPHE HONORE REYactiveGUY ABRIALdissolvedHANNA MASALSKAactiveISABELLE SCEMAMAactive

+24 more

People with significant control

2 people
NameRoleFromSource
Myriam Alexandra MilicDirecteur général délégué—France registry
David BogojevicPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100