DOSSIERS / BALLESTER
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Company dossier

BALLESTER

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789563491 · 789563491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALLESTER
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789563491
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dissolved
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Real-estate civil company (SCI)
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2012-11-26
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2023-09-05
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5 AV PAUL VERLAINE, 38100 GRENOBLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBAN JOSEPH BALLESTERDirigeant—France registry
STEPHANIE PELLETIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off