DOSSIERS / BALLAURI FINANCEMENTS
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Company dossier

BALLAURI FINANCEMENTS

FRANCE · COMPANY · INCORPORATED 1985-06-25
KYBE ID: FR-333033140 · 333033140 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALLAURI FINANCEMENTS
fr_insee
333033140
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-06-25
fr_insee
1900-01-01
fr_insee
LES CAVALIERS, 06270 VILLENEUVE-LOUBET
fr_insee
76.00
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERICI MEUBLES MARINAdissolvedCHARLES CALZAdissolvedCOMPTOIR MEDITERRANEEN DU LIVREdissolvedDENIS PIERRE MICHEL CHASTANETdissolvedDJAFFAR BOUKSANIdissolvedEUROPMERdissolvedFRANCINE FOURREYdissolvedFUTURAZURdissolvedGIUSEPPE IANNACCONEdissolvedJDOdissolvedL JUVENELLEdissolvedMEDIA WAYdissolvedMOTEL BALEARES SNCdissolvedMTF SPORTSactive[ND]activePOUR LA PROMOTION DE L'INDUSTRIEdissolvedSARL GTOdissolvedSARL VIDEO MARINAdissolvedSCI DU 2EME C.A.I. SOLAREXdissolvedSESIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE CHRISTIAN BALLAURIDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off