DOSSIERS / BALLOCO C & PORSIA E
← SearchExport PDF
Company dossier

BALLOCO C & PORSIA E

FRANCE · COMPANY · INCORPORATED 1985-01-03
KYBE ID: FR-332680552 · 332680552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLOCO C & PORSIA E
fr_insee
332680552
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-01-03
fr_insee
23 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
64.25
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

360BOOSTdissolvedACTUELLE COMMUNICATION ASSOCIESdissolvedADELE CHRYSALE SANDRINE PIGATOactiveALICE BAUERactiveARTEFACTdissolvedARTEFACT PROJECT SPACEactiveAZERIAdissolvedCAPITAL MARQUESdissolvedCOACHAKORDdissolvedCYPRIEN LARQUIERactiveDU JEU DE BOULESdissolvedFARID LOBIYEDactiveFER-BLANCdissolvedFRANKLIN SAINSOTdissolvedGRAZIELLA DUBIEFactiveHYWEL GEORGE PHILIPARTactiveIKIdissolvedJEAN MARIE PREMELdissolvedJEAN PIERRE HOBIAGUEactiveJean-Pierre Sebaghactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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