DOSSIERS / BALLE DE MATCH
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Company dossier

BALLE DE MATCH

FRANCE · COMPANY · INCORPORATED 1984-06-26
KYBE ID: FR-328750971 · 328750971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALLE DE MATCH
fr_insee
328750971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-06-26
fr_insee
36 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
52.4W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE AICHATOU DIALLOactiveARTHUR BLAVIGNACactiveBERTHE MARGULIESdissolvedC4 CLUB COMMERC CREDIT CLIENTSactiveCATHERINE NIdissolvedCHANTAL TANGERactiveCHRISTOPHE CAUdissolvedCLO-THdissolvedCONMANdissolvedDANA MUSKATdissolvedEDITH HABERactiveELENA LE FURdissolvedEUROTIMARdissolvedFRANCK YANNICK GUIMONNEAUdissolvedHAUTEVILLEdissolvedHENRI FULCK KAMERdissolvedHERVE MAUGOUSTdissolvedIRENE GAUNAYactiveITINERAIRE DE PROGRESactiveJACQUES KANDELdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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