DOSSIERS / BALLER & ASSOCIES
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Company dossier

BALLER & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879328995 · 879328995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLER & ASSOCIES
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879328995
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dissolved
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Professional simplified company (SELAS)
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2019-11-29
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4 RUE MEISSONIER, 75017 PARIS
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARCOdissolvedATIMA HOLDINGdissolvedATIMA HOLDING 2activeBRUNO GILLIARDactiveC 3 G GESTION ET PARTICIPATIONdissolvedCLAUDE MERCIERdissolvedDH OSSactiveDOMINIQUE MARIE LEMOINEdissolvedDROIT COMME UN H !activeELISABETTA MAGGI MAGGIdissolvedELLA BERREBYactiveGERARD CORMYdissolvedHENRI CORMYdissolvedISABELLE GRUNBERGactiveJEAN CHARLES MEDICIdissolvedJEAN PAUL BASDEVANTdissolvedJ.R. PRIMEURSdissolvedKSC CONSEILdissolvedLIGHTINDERMactiveMARENGO ADVISORY SASdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
THEOPHILE FRANCOIS ARISTIDE BallerDirecteur général délégué—France registry
STEPHANE FRANCOIS LOUIS BallerPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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