DOSSIERS / BALATTORE PIERRE ET FRANCOIS
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Company dossier

BALATTORE PIERRE ET FRANCOIS

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-414190454 · 414190454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BALATTORE PIERRE ET FRANCOIS
fr_insee
414190454
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-12-31
fr_insee
LES CRAVONS, 13130 BERRE L'ETANG
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01.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELHAKIM ZAHAFdissolvedAM ENERGIEdissolvedANNA PIZZOdissolvedANTONIN MORGANTEactiveASSOCIATION LA SABRETACHEactiveBRUNO MICHEL POZZOdissolvedCHRISTIAN JEAN-CLAUD CERVETTIdissolvedCHRYSTELLE BALLATOREdissolvedCO EXPLOITATION VIAN BERGERETactiveDANIELLE MARYSE IMBERTdissolvedDIMITRI INFOSSIdissolvedEARL NICOLE BORNARELdissolvedERIC LENARdissolvedFRANCOISE BALLATOREactiveGAEL RASPAILdissolvedGERARD JACQUES INFOSSIactiveGERARD LERDAdissolvedGERMAIN BALLATOREdissolvedGPT REG CTRES ETUD TECH AGRICOL ETOILEactiveHERVE MAURICE DOCHEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100