DOSSIERS / BALLANDRAS BATISSEUR
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Company dossier

BALLANDRAS BATISSEUR

FRANCE · COMPANY · INCORPORATED 1983-06-24
KYBE ID: FR-328103825 · 328103825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLANDRAS BATISSEUR
fr_insee
328103825
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-06-24
fr_insee
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_insee
77.05
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveAYOUB LATIFdissolvedBDRIDERdissolvedBINTOU KEITAactiveB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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