DOSSIERS / BALLIMMO
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Company dossier

BALLIMMO

FRANCE · COMPANY · INCORPORATED 2018-12-15
KYBE ID: FR-844629790 · 844629790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLIMMO
fr_insee
844629790
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dissolved
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Real-estate civil company (SCI)
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2018-12-15
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RTE DES AVAIZES, 71740 SAINT-EDMOND
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68.20B
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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

4 people
NameRoleFromSource
CLARA BALLANDRASDirigeant—France registry
JOHAN BALLANDRASDirigeant—France registry
ROMAIN LOIC BALLANDRASPrésident—France registry
VALERIE GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100