DOSSIERS / ETABLISSEMENTS BALLANCAT BOVERO
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ETABLISSEMENTS BALLANCAT BOVERO

FRANCE · COMPANY · INCORPORATED 1969-07-04
KYBE ID: FR-326920485 · 326920485 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS BALLANCAT BOVERO
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326920485
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dissolved
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Limited liability company (SARL)
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1969-07-04
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140 AV D AIX LES BAINS, 74000 ANNECY
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT CATELINPrésident—France registry
JEAN BERNARD MAURINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100