DOSSIERS / DOC BALARD
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Company dossier

DOC BALARD

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-514007525 · 514007525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOC BALARD
fr_insee
514007525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-30
fr_insee
61 RUE BALARD, 75015 PARIS
fr_insee
66.19A
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE HABIFDirecteur—France registry
OLIVIER NICOLASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100