DOSSIERS / ETS BALLAND
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Company dossier

ETS BALLAND

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444573208 · 444573208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ETS BALLAND
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444573208
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dissolved
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Limited liability company (SARL)
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2002-12-20
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CHABREYRAS, 63580 SAINT-ETIENNE-SUR-USSON
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43.22A
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1
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
SCI GUITOUNEShared officer / director · 8 share thisGAEC BALLANDShared officer / director · 8 share thisPOUPA/BALLANDShared officer / director · 8 share thisSCI MAZUROTSShared officer / director · 8 share thisCUMA DU VIEU D IZENAVE LE BOREYShared officer / director · 8 share thisCLINIQUE VETERINAIRE LORRAINEVETShared officer / director · 8 share thisSCI FADEBAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER BALLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC BALLAND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100