DOSSIERS / BALLO GROUPE NETTOYAGE
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Company dossier

BALLO GROUPE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792976516 · 792976516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALLO GROUPE NETTOYAGE
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792976516
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dissolved
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Limited liability company (SARL)
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2013-05-14
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1 RUE DE L’INSURRECTION PARISIENNE, 94600 CHOISY-LE-ROI
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81.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSOUF BALLOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALLO NETTOYAGE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100