DOSSIERS / SPFPL BALLADE AVOCATS
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Company dossier

SPFPL BALLADE AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844776278 · 844776278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL BALLADE AVOCATS
fr_insee
844776278
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active
fr_insee
Commercial company
fr_insee
2018-12-20
fr_insee
98 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VERMEERSCHdissolvedAMRdissolvedFABIENNE JOUARTdissolvedFLORENCE PAUL MARIE MOSNIER THOUMASdissolvedJuliette Cécile Léna UrsatactiveKPDB INTER-BARREAUXdissolvedMADELEINE VERMEERSCHdissolvedMARIE BOUQUETdissolvedMARIE MANCIOTdissolved[ND]dissolved[ND]active[ND]activeOLIVIER PIERRE HENRI FRANC BALLADEactiveR&J SHOPactiveROBERT EUGENE ANCEAUdissolvedRomain Keanu VILLAdissolvedSCI 98 CRS ALSACE LORRAINEdissolvedSCI ALSACEdissolvedSCI GIRAULT HUMBERTdissolvedSIMON BERNARD HADDADdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BALLADEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100