DOSSIERS / BALLU-PEVA
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Company dossier

BALLU-PEVA

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498700210 · 498700210 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALLU-PEVA
fr_insee
498700210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-27
fr_insee
23 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

21E SESSIONactiveAACactiveACHRAF LATTRACHdissolvedANAactiveANTOINETTE MEYERdissolvedASSOC ECHANGES ENTRE EUROPE ET ASIEactiveASSOCIATION L'EDUCATION ARTISANALEactiveCATHERINE HUISSEactiveCHILDdissolvedCORALI ET FILSactiveDUBARRY SAdissolvedEFFETS MESURESdissolvedEUROPAN DEVELOPMENT CORPORATIONdissolvedEVENEMENT RB PARISactiveFEDERATION DES CENTRES CULTURELS TURCS DE PARISactiveFESTIF'AVENIRactiveGABRIEL RUMLEYdissolvedGABY COHEN BACRIdissolvedGUNTER POMMERENCKEdissolvedH FRAJDERdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
ELIODORA PlatonDirecteur—France registry
PATRICK BALLUDirecteur—France registry
ANMAIKIE BalluDirigeant—France registry
VICKTOR BalluDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100