DOSSIERS / BALLOON EVENT
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BALLOON EVENT

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493485247 · 493485247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLOON EVENT
fr_insee
493485247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-15
fr_insee
98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
93.29Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABEL LEITE DE ARUJOdissolvedALAIN PIERRE CLOUTIERdissolvedALMIdissolvedANNI MARCdissolvedA.R.D.A.SdissolvedARTISANS BATIMENT SERVICE CLIENTdissolvedASSAINILOCdissolvedAVIMEUBLESactiveBERNARD DELIVETdissolvedBETONCOUPEdissolvedCANALISACTIONdissolvedCANALISATIONactiveCHBIBI SASUdissolvedCIPANdissolvedDAISY'S BURGERdissolvedDAPHNE TRANSPORTSdissolvedDIBI PRODUCTIONactiveECO BATIRdissolvedELECTRIC SYSTEMdissolvedEQUIBAT RENOVdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
NORDIN DIABDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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