DOSSIERS / JEU DE BALLON
← SearchExport PDF
Company dossier

JEU DE BALLON

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491248027 · 491248027 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
JEU DE BALLON
fr_insee
491248027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-24
fr_insee
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

285 total

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

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolved

+265 more

Connections

20 links
Shared operator — likely the same administrator
56 BOUTINYShared officer / director · 2 share thisWALMOUHShared officer / director · 5 share thisLOUCAPEOUShared officer / director · 5 share thisLOU CLAPUIROShared officer / director · 5 share thisLOU TOCHShared officer / director · 5 share thisLA CASA DEL MAMEShared officer / director · 6 share thisCANOPEEShared officer / director · 8 share thisMARTYShared officer / director · 8 share thisASSURANCES FERNANDEZ VARLOTEAUXShared officer / director · 8 share thisAFV GROUPEShared officer / director · 8 share thisTONNERShared officer / director · 8 share thisDOUBLE VShared officer / director · 8 share thisMAXANDShared officer / director · 9 share thisFERNANDEZ ET FILSShared officer / director · 9 share thisJUANEShared officer / director · 9 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 15 of 20 — full graph via /v1/entities/FR-491248027/network.

People with significant control

6 people
NameRoleFromSource
JEAN-PAUL RENE ANSARTDirecteur—France registry
MARC VARLOTEAUXDirecteur—France registry
BERNARD FERNANDEZDirigeant—France registry
LAURE EMMANUELLE MICHAELA FERNANDEZMembre du directoire—France registry
MARTINE NICOLE JEANNE MIRTILLOMembre du directoire—France registry
MAUD URIELLE ANGELINA FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100