DOSSIERS / LES VIGNES DE BALMA
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Company dossier

LES VIGNES DE BALMA

FRANCE · COMPANY · INCORPORATED 2026-01-30
KYBE ID: FR-999239643 · 999239643 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES VIGNES DE BALMA
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999239643
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active
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Simplified joint-stock company (SAS)
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2026-01-30
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16 RUE Saint-Jean, 31130 Balma
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47.25Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILN ASSOCIATION BALMA ILLUMINE LA NUITactiveAGNES MARIE SUZANNE BIQUETdissolvedCLAUDINE TAILLANdissolvedCO.PAINSactiveEDMOND REYdissolvedGEROME FRANCOIS MARC BENOITdissolvedGIBOT MELINESdissolvedLA CUISINE PATRICK PIZARROSO TRAITEURdissolvedLAURENCE MARTYdissolvedLE BARBIER DE BALMAactiveLES JARDINS DE SAINT JEANactiveLYDIE MICHELLE ELIANE GROSHENSdissolvedMAISON ORLINEactiveMAISON VIVANTEdissolvedMARIE BARRIQUANDdissolvedMarion BebertactiveMYLENE SABINE SERGEANTactivePIERRE LOUIS CARIVENdissolvedROSE ET VIOLETTEdissolvedSUZANNE CESSESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARAM SARGSYANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARAM SARGSYAN (officer) matches PEP Aram Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100