DOSSIERS / SOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIET
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Company dossier

SOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIET

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794293407 · 794293407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIET
fr_insee
794293407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-16
fr_insee
10 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

17 total
BECASSINESdissolvedDOCTEUR CHRISTOPHE BAILLETdissolvedGINKGOactiveLORBIOdissolvedMA MAISON AU SOLEILdissolvedMARINE BAILLETdissolved[ND]activeSCI 28 30 STANdissolvedSCI CONSTRUC VENTE DE LA PIEdissolvedSCI THEMISdissolvedSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FdissolvedSOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMASdissolvedSOCIETE CIVILE IMMOBILIERE MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLEdissolvedSOCIETE CIVILE MAELLEdissolvedSOCIETE CIVILE MARINEdissolvedTROIZEFactive

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE MARINEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3FShared officer / director · 8 share thisMA MAISON AU SOLEILShared officer / director · 8 share thisSCI 28 30 STANShared officer / director · 8 share thisSOCIETE CIVILE MAELLEShared officer / director · 8 share thisSCI 8 R.T.O.Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FShared officer / director · 8 share thisTROIZEFShared officer / director · 9 share thisSCI LAVOISIERShared officer / director · 9 share thisDOCTEUR BAILLETShared officer / director · 12 share thisDOCTEUR CHRISTOPHE BAILLETShared officer / director · 12 share thisLABORATOIRE ATOUTBIOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BAILLETDirecteur—France registry
MAELLE BAILLETDirigeant—France registry
MARINE BAILLETDirigeant—France registry
SOLENNE BAILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4F · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100