DOSSIERS / BALLES ET NOISETTES
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Company dossier

BALLES ET NOISETTES

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528792856 · 528792856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLES ET NOISETTES
fr_insee
528792856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-03
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77 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSELIN DOMINIQUE ET CORINNEactiveB.A.S.C. INVESTdissolvedBENJAMIN CHABERNAUDactiveCB CAPITALdissolvedCLARA GISELA MARIE LOWENSTEINdissolvedCRVIactiveDELPHINE MOATIdissolvedDESSIN ET DECOdissolvedDIGITALHORIZON SOLUTIONSactiveFABRICE AMOUYALactiveINSTITUT DE RECHERCHE ACTION POUR L'EDUCATIONdissolvedJEAN PIERRE MARCOLLAactiveMAX AMADOdissolved[ND]active[ND]dissolved[ND]activeSCI CRVIRdissolvedSCI DU 161 BD PEREIREdissolvedSCI LE CITRON BLEUdissolvedSOCIETE CIVILE DES TAMARISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MICHAEL AMADODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100