DOSSIERS / BALLOVITCH
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Company dossier

BALLOVITCH

FRANCE · COMPANY · INCORPORATED 1995-10-09
KYBE ID: FR-402688949 · 402688949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALLOVITCH
fr_insee
402688949
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-09
fr_insee
LES SAISIES, 73620 HAUTELUCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHESNAISdissolvedASSOCIATION DE A A ZactiveASSO JOIE DE VIVRE EN CLASSE DECOUVERTEactiveBENOIT ET BENOITactiveCATHERINE PONCETactiveCHALET COSYdissolvedDANIEL LE GENDREdissolvedECOLE PARAPENTE LES VOLATILESdissolvedERIC BOCHETdissolvedEVELYNE PIERREactiveFABIEN THIMELactiveGENEVIEVE GERBIERactiveGERARD ROQUESactiveGUY TOURNADEdissolvedHENRI HILLIOUdissolvedINDIVISION DECLERCQdissolvedINDIVISION DELINOTTEactiveINDIVISION MICHON BENOIT MICHON REGISdissolvedINDIVISION NOELdissolvedIND RICHOUdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ISABELLE BARBOSODirecteur—France registry
PATRICK BALDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100