DOSSIERS / BALROOM DT
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Company dossier

BALROOM DT

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814103388 · 814103388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALROOM DT
fr_insee
814103388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-16
fr_insee
2023-09-11
fr_insee
12 QUAI PAPACINO, CHEZ ACREA, 06300 NICE
fr_insee
90.02Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACREAdissolvedACTOUR CONSULTINGdissolvedADF COURSESactiveAGENCE DU LOUVREdissolvedAIRTELdissolvedALTAIRdissolvedAU BONHEUR DES ENFANTSdissolvedAUDIO BROADCASTactiveAZUR COURRIERdissolvedAZUR MONTAGES SERVICESdissolvedAZUR N.VdissolvedAZUR STYLEdissolvedBAUDOIN INVESTdissolvedBERTIactiveBIANCHI ET COMPAGNIEdissolvedBIBO FILMSactiveBLUEBIRDdissolvedBODY LOVEactiveBORACAY ISLANDactiveBOURGUIGNONNE HOTELLERIE ET RESTAURATIONdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
JEROME JULIENDirecteur général délégué—France registry
NICOLAS GUYOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off