DOSSIERS / BALLAN CONSTRUCTION
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Company dossier

BALLAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878210673 · 878210673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLAN CONSTRUCTION
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878210673
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-17
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4 BD DE CHINON, 37510 BALLAN-MIRE
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43.99C
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10
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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

61 total

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

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFORMA'RAILdissolvedFRANCOIS MATHIEU ARNAUD GUILLETdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
HALIT ERGINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100