DOSSIERS / BALLES NEUVES
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Company dossier

BALLES NEUVES

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804735058 · 804735058 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BALLES NEUVES
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804735058
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dissolved
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Limited liability company (SARL)
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2014-09-25
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2020-05-15
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3 RUE DE CLERY, 75002 PARIS 2
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85.51Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LaurentAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Laurent (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Laurent (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off