DOSSIERS / BALNIA
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Company dossier

BALNIA

FRANCE · COMPANY · INCORPORATED 2025-10-31
KYBE ID: FR-993347905 · 993347905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALNIA
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993347905
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-10-31
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2 RUE Des Commères, 78310 Coignières
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14.13Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2 G CONCEPTdissolved2 L Mactive3T CONCEPTSactiveA2 CHARPENTEdissolvedABATRANSdissolvedABDOULAYE KONEdissolvedAGENCE COM MATERIEL BATIMENT T PdissolvedAGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolvedAG SYSTEMES SECURITEdissolvedA.J. PLACdissolvedALAN CHIRAdissolvedALNA DESIGNdissolvedAMKG HOLDINGdissolvedANS AUTOdissolvedARCOS CONSTRUCTIONdissolvedARCOS INGENIERIEactiveA TABLE POUR TOUSactiveATOEXPORTactiveAUREDIFRETTOdissolvedAUTODROME PARISdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
Léonard Andres LOBOA VALENCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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