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Company dossier

BALL TRAP DU RABOT

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794381228 · 794381228 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBALL TRAP DU RABOT

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Registration794381228

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-23

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Registered address343 RUE Maryse Hilsz, 45770 Saran

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Industry93.11Z

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Employees3

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BLOIS J. EX.1210dissolved BOUTILLIER 1205dissolved BTP CFA CENTREactive B.X. 909dissolved DER'EX - 2022active ES.L 900dissolved ESPADONactive EX. ES.810dissolved EXIA AC EL H 118active EXIA BOYNES 1025active EXIA CJMA 917dissolved EXIA CRFM 614dissolved EXIA FLEURY 0719dissolved EXIA JB COROT 2021dissolved EXIA J L 1018dissolved EXIA ORMES 0319dissolved EXIA SARAN 1218active EXIA SERVICESdissolved EXIA ST JEAN MOUCHETIERE 2024active FOLIE - MARZY 1225active

+18 more

People with significant control

2 people

Name	Role	From	Source
MARIA HUICI	Président	—	France registry
MICHEL JALICON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100