DOSSIERS / BALLARINI GESTIN FINANCES
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BALLARINI GESTIN FINANCES

FRANCE · COMPANY · INCORPORATED 1993-09-01
KYBE ID: FR-392787776 · 392787776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLARINI GESTIN FINANCES
fr_insee
392787776
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active
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Public limited company (SA)
fr_insee
1993-09-01
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38110 SAINT-JEAN-DE-SOUDAIN
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT GOYdissolvedAMICALE SPORTIVE SERGE FERRARIactiveANDRE YVRARDdissolvedASS BONSAI PASSIONactiveCARROSSERIE JEAN-PAUL LACHAMPdissolvedCARS DAUPHINOIS TOURISMEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL LOUPdissolvedCLAUDE THOLLONdissolvedCOPROP LE JOLI MOULINactiveDOMINIQUE GILBERTdissolvedDREVET MARCEL ET FS MACONNERIEdissolvedGASTON ALLAGNATdissolvedIMPRIMERIE FAGNOLAdissolvedJACKY VOLLANDdissolvedJACQUES ROCHEactiveJEAN JACQUES DOUHARDdissolvedJEAN ROBERTdissolvedJEAN SERBOURCEdissolvedJOSEPH TROPELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100