DOSSIERS / BALLOUHEY
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Company dossier

BALLOUHEY

FRANCE · COMPANY · INCORPORATED 1992-02-26
KYBE ID: 969500KV3SD37LGLIA10 · 384469185 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLOUHEY
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384469185
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dissolved
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Simplified joint-stock company (SAS)
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1992-02-26
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11 AV DE FRIEDLAND, 11-13, 75008 PARIS
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46.21Z
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1
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€2,298,224
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedAPM KREMELIN 1dissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedDORIANVESTdissolvedECOVACS FRANCEactiveESSEC PUBLICATIONSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ORONTE SA (immatriculation RCS Luxembourg n°B97351)Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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