DOSSIERS / BALLYS
← SearchExport PDF
Company dossier

BALLYS

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-527580104 · 527580104 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALLYS
fr_insee
527580104
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-01
fr_insee
2022-05-24
fr_insee
6 RUE DE GYPSE, CD 105 CR6, 77410 ANNET-SUR-MARNE
fr_insee
77.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIMMY KEVIN PolpreAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off