DOSSIERS / CABINET BALLARA SA
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Company dossier

CABINET BALLARA SA

FRANCE · COMPANY · INCORPORATED 1995-06-23
KYBE ID: FR-401311931 · 401311931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET BALLARA SA
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401311931
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active
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Simplified joint-stock company (SAS)
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1995-06-23
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71 RTE DES VALLEES, 74100 ANNEMASSE
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69.20Z
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20
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€1,120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre-Julien Nicolas Aurélien BADINDirecteur général délégué—France registry
LIONEL CESAR GALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100