DOSSIERS / BALBLON
← Search
Company dossier

BALBLON

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451934764 · 451934764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALBLON
fr_insee
451934764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-28
fr_insee
GENIPA, 97224 DUCOS
fr_insee
41.10D
fr_insee
€213,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BALLYDirecteur—France registry
CATHERINE MARIE EDITH GARCINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100