DOSSIERS / CS-BALY
← SearchExport PDF
Company dossier

CS-BALY

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-993004522 · 993004522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CS-BALY
fr_insee
993004522
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-23
fr_insee
1 RUE du Docteur Pierre-Fleury Papillon, 69100 Villeurbanne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTI-VdissolvedAlice CALLIGAROactiveANNE-LORE AMELIE IRENE AUDIGNONactiveCABINET DE KINESITHERAPIE DES GRATTE CIELSdissolvedCABINET DENIZOUdissolvedCABINET DENTAIRE DU DOCTEUR DAMIEN CARROTTEdissolvedCAPSA COURTAGEactiveCAROLINE ROSSARYactiveCGA AUDITactiveCHARLATTE AUTONOMdissolvedCLIO GIOVANNONEdissolvedCPENRdissolvedCS-ECOactiveDESCHEMAEKERdissolvedDPI STRUCTUREactiveDUCKS IMMOdissolvedDUCKS SCENOdissolvedEFFET BactiveETIENNE BENJAMIN BRICE ENZO COMPAINactiveFINANCIERE DPIdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
CS-ECODirecteur—France registry
CABINET DENIZOUMembre du directoire—France registry
Cyril TRICAUDMembre du directoire—France registry
HOLDING PAPILLONMembre du directoire—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