DOSSIERS / BALOO
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Company dossier

BALOO

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439584350 · 439584350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALOO
fr_insee
439584350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-12
fr_insee
26 RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_insee
47.72A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATOUT TRAM GRAND AVIGNON UN OUTIL STRUCTURANT POUR LE DEVELOPPEMENT DURABLE DU TERRITOIREactiveBIJOUTERIE VUILLEMINactiveCHRISTIAN GEORGES DUVALdissolvedCLAUDE CASTORdissolvedCROCUSdissolvedGEORGES FRANCOIS PICATTOdissolvedGUILLAUME PIERRE OLIVIER JALBERTdissolvedHELENE AUDEMAdissolvedHOIRIE LAVAL PIERREactiveJEANNE BLANCdissolvedJEANNE NAVORETdissolvedL.BdissolvedLEFRAND GILBERTdissolvedMARCEL ANGELO CECCHINIdissolvedMARCEL LOUIS DEPESTELEdissolvedMARIE FRANCE LEON TAMAYOdissolvedMONIQUE PAULETTE DIVOLdissolvedMONTRES ET VOUSdissolvedMURIELLE ANNE VUILLEMINdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
VANESSA MATTTEIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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