DOSSIERS / BALISTE
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Company dossier

BALISTE

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824775712 · 824775712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
BALISTE
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824775712
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active
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Simplified joint-stock company (SAS)
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2017-01-06
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24 RUE MONPLAISIR, 31400 TOULOUSE
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70.10Z
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€2,000
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Connections

19 links
Shared operator — likely the same administrator
POLARShared registered address · 3 share thisSTEFLORShared registered address · 3 share thisLES BEAUX-PONTSShared officer / director · 11 share thisSTEFLORShared officer / director · 11 share this2B PROMShared officer / director · 11 share thisBUZZ & COShared officer / director · 11 share thisPEGASE MANAGEMENTShared officer / director · 11 share thisPEGASE MANAGEMENTShared officer / director · 11 share thisAB RENO INVESTShared officer / director · 11 share thisPLAN BShared officer / director · 11 share thisTRIDENTShared officer / director · 11 share thisHESPERIDESShared officer / director · 11 share thisBUZZ'CORSICAShared officer / director · 11 share thisALCOShared officer / director · 11 share thisAPBShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-824775712/network.

People with significant control

2 people
NameRoleFromSource
LAURENT BUZZO TITELLADirecteur général délégué—France registry
STEPHANIE BUZZO TITELLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100