DOSSIERS / SOC DE FAIT MISSUE BALLERY
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Company dossier

SOC DE FAIT MISSUE BALLERY

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-439106410 · 439106410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DE FAIT MISSUE BALLERY
fr_insee
439106410
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-08-01
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
50.40Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

1411 CAPITALdissolved3S LA VALENTINEdissolved3S LES DAIMSdissolvedACTION REHOBOTH FRANCEactiveALAIN JOEL ETOUNDIactiveALAIN TONY MAYERdissolvedALBERTYactiveALEXANDRE KENNETH ALTMANNdissolvedALMAX PARTNERSactiveAMADOU KORKA BARRYdissolvedAMAL NAKKACHEactiveAMER NICOLAS AIT-HADDIdissolvedAMIRAL RENOVATIONactiveANWAR SAMITactiveAPARTMENTS DU LOUVRE S.A.R.L.dissolvedARMAND PFEIFFERdissolvedARNAUD NICOLAS JAFFREdissolvedArnaud SalleyactiveASDILactiveASSO ASSISTANCE RECHERCHE PERSONNESactive

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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