DOSSIERS / BALLADINS CHAMPIGNY SUR MARNE
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Company dossier

BALLADINS CHAMPIGNY SUR MARNE

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-414701920 · 414701920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALLADINS CHAMPIGNY SUR MARNE
fr_insee
414701920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-03
fr_insee
2018-12-10
fr_insee
9 RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A. CARRE CONSEILactiveAPTITUDESdissolvedBALLADINS AGENdissolvedBALLADINS ANTONYdissolvedBALLADINS AVERMESdissolvedBALLADINS AYTREdissolvedBALLADINS CERGY PREFECTUREdissolvedBALLADINS MOISSYdissolvedBALLADINS NEVERSdissolvedBALLADINS PARIS 19dissolvedBALLADINS RAMBOUILLETactiveBALLADINS TOULOUSEdissolvedBIOPEXdissolvedCABINET CARTON-SOCHA-MARTINactiveCMS PARTICIPATIONSdissolvedCOVEMANdissolvedDH BALLADINS GESTIONdissolvedESPACE PLUSdissolvedEUROMEDNETdissolvedEXPAND CONSEILdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DYNAMIQUE HOTELS MANAGEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off