KYBE — See who's really behind any company

Company dossier

IND BALLESTA GILLES ET CHRISTELLE

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-828688861 · 828688861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND BALLESTA GILLES ET CHRISTELLE

fr_insee

Registration828688861

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2016-11-28

fr_insee

Registered address21 RUE MARECHAL JOFFRE, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADS INVESTdissolved ADSYD INVESTdissolved AGENCE DU MIDIdissolved ANNE MFOUMOU MEDJOdissolved BOUTIQUE FANNYdissolved C2 CANNESactive CHANTAL ANNE-MARIE ALACCHIdissolved DEPILIS CANNESactive INDIVISION MANTE MICHEL ET MANTE CELINEactive LA DOLCE VITAactive LE CROISSANT BLEUdissolved LK FOODactive MDP ENVIRONNEMENTdissolved ORIGINALS STREET BASTARDdissolved PROSUDdissolved RCPIdissolved RIVIERA AVENIR ENERGIEactive RIVIERA MARKETdissolved SARL JVIM GLOBAL TRADINGdissolved SCI CLEMENCEAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100