DOSSIERS / BALLADES PLUS
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Company dossier

BALLADES PLUS

FRANCE · COMPANY · INCORPORATED 1994-11-08
KYBE ID: FR-398853051 · 398853051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALLADES PLUS
fr_insee
398853051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-08
fr_insee
2024-11-07
fr_insee
BARRIERE LA CROIX, 97227 SAINTE-ANNE
fr_insee
85.51Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

972 CARRELAGEactiveALEXANDRA BONJEANactiveALEXANDRE PREVOTdissolvedASS NUANCES SAINTANNAISEactiveBEITOUNdissolvedBO KAY NOUdissolvedCATHERINE HENRI DOGUEdissolvedCEDRIC HODEBOURGactiveCHARLOT MARIE-JEAN-ROBERTdissolvedCHRISTIAN JOSEPH HODEBOURGdissolvedCLAUDE PHILIPPE GERMEdissolvedCOMPAGNIE ET TRANSPORTactiveDANIEL PAINdissolvedDES ACTEURS DU MARCHE DE SAINTE-ANNE MARTINIQUEactiveEDOUARVIL'CAFEdissolvedERIC ROSEMAINdissolvedEUGENE IGNACE LIMERIdissolvedFLORE MAURICE ANTONINE ROLLIERdissolvedFRANCOIS MATHIEU MOROTactiveGABRIEL ARISTIDE MARTINdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FRANTZ FLORENT CABITAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off