DOSSIERS / CBALLU ASSOCIE
← SearchExport PDF
Company dossier

CBALLU ASSOCIE

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793867441 · 793867441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBALLU ASSOCIE
fr_insee
793867441
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2013-06-20
fr_insee
11 B AV VICTOR HUGO, 75016 PARIS
fr_insee
69.10Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG HOLDINGdissolvedALAIN PATRICK JEAN COUTURIERactiveANGE BESNAINOUdissolvedBAUMANNdissolvedBERTRAND BAGUENARDactiveBRADOLINEactiveCABINET CONSEILS FISCAUX REUNISdissolvedCABINET LUCHTENBERGdissolvedCAROLINE CAROLE MARGERITdissolvedCLARA GERALDINE LUCIE DEBISSCHOPdissolvedCORINNE BEAUCHENATactiveCYWIactiveDAVIA BENZENETdissolvedF.FAVARO AVOCATSactiveFRANCE LENAINactiveHABIBA ALAMIdissolvedHENROT AVOCATSactiveJACOB BARTELD KIEWIETdissolvedJEAN MAURICE BIBASactiveJEROEN LUCHTEMBERGactive

+27 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE BalluPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100