DOSSIERS / BALLU BALLU
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Company dossier

BALLU BALLU

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492757042 · 492757042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLU BALLU
fr_insee
492757042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-10
fr_insee
18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
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

54 total

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

3BENHdissolvedALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveANTONIO ESPOSITOdissolvedAubin Léonhard Frédérik BECKERactiveBALIdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedDOMINIQUE DELAVAINEactiveF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolvedH.B. DIFFUSIONdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
EMILY DEBORAH BENHARROUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100