DOSSIERS / BALISTIK ART
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BALISTIK ART

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500488267 · 500488267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
BALISTIK ART
fr_insee
500488267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-17
fr_insee
108 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
70.21Z
fr_insee
3
fr_insee
€50,000
fr_insee

Companies at this address

45 total
AHMED MONTACIRdissolvedASSOCIATION PERSPECTIVE TROUBLEactiveCAROLE ROULANDactiveCLAUDE BOSactiveCLAUDE VARNIERdissolvedClaudia Margarita ESPEZUA ZAPANAactiveCOMPAGNIE SCORTISactiveDELICES DE BELLEVILLEdissolvedDOR GARBASHactiveEL MUNDO / TROPICALdissolvedFabien SouchetactiveFARANI FRANCEactiveHENDRIK HEGRAYactiveINDIVISION BOURDILLON CHASTANETactiveJEAN MAUR LYONNETactiveJE CROIS QUE JE DORMIRAI MIEUXactiveJUSTINE AMELIE CERISE DARMONactiveLOIC BAHOUGNEactiveMARC LATARJETactiveMARCO PIOVESANdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
AUGEShared officer / director · 11 share thisDOMAINE LACAYShared officer / director · 11 share thisLVMH Parfums & Kosmetik Deutschland GmbHShared officer / director · 11 share thisSAS FMIShared officer / director · 11 share thisCYFRUILEGShared officer / director · 11 share thisSCI BOUKAROUShared officer / director · 11 share thisBOUKAROUShared officer / director · 11 share thisSCEA LOU TAUZIAShared officer / director · 11 share thisLOURMELShared officer / director · 11 share thisSPI ENERGIES LANDESShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
KATJA GraissePrésident—France registry
STEPHANE AUGÉPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019——€469,286—
2018——€261,591—
2017——€580,854—
2016——€504,343—
From official financial statements filed with the registry.