DOSSIERS / R.D. BALAN
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R.D. BALAN

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453511545 · 453511545 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
R.D. BALAN
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453511545
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dissolved
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Civil company
fr_insee
2004-05-13
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BALAN SUD, LA ROCHE CHALAIS, 24490 LA ROCHE CHALAIS
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68.20B
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€900
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Connections

6 links
Shared operator — likely the same administrator
LA TUDE G.I.EShared officer / director · 4 share thisDOUSSAINTShared officer / director · 4 share thisSARL 2 R ENERGIEShared officer / director · 4 share thisSCI SAINT CHRISTOPHEShared officer / director · 4 share thisSCI 2R ANNY-FRANCEShared officer / director · 4 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.

Showing 5 of 6 — full graph via /v1/entities/FR-453511545/network.

People with significant control

5 people
NameRoleFromSource
PHILIPPE JEAN GERARD DOUSSAINTDirecteur—France registry
DOUSSAINTMembre du directoire—France registry
SARL 2R InvestMembre du directoire—France registry
JEAN-MARIE BERNARD RIBEREAUPrésident—France registry
⚠ JEAN PIERRE RIBEREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RIBEREAU (officer) matches PEP Jean-Pierre Ribéreau — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100