DOSSIERS / BALLY H ET R ET YVES
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Non-profit dossier

BALLY H ET R ET YVES

FRANCE · NON-PROFIT
KYBE ID: FR-779490960 · 779490960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALLY H ET R ET YVES
fr_insee
779490960
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
38260 CHAMPIER
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT BONVALLETdissolvedAUGUSTE VCLLINdissolvedCHRISTINE FRECHETactiveCOLETTE BERNARDdissolvedENTREPRISE LOMBARD PERE ET FILSdissolvedETABLISSEMENTS LAURENCINdissolvedEUGENE LAURENCINdissolvedFCLIERSactiveFERNAND CHAVANCEdissolvedFRANCOIS JULLIENdissolvedGERARD GAZZIEROdissolvedGILBERT MARCEL PRUDHOMEdissolvedINDI FORRAT BERNARD ET YVESactiveJACQUELINE CAILLEdissolvedJEAN BAPTISTE JULLIENdissolvedJEAN CICERONdissolvedJEAN GACHETdissolvedJEAN GUILLOTdissolvedJEAN MALLONEdissolvedJEANNE VVE BADINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100