DOSSIERS / BALLOON KREASYON
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Company dossier

BALLOON KREASYON

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893083998 · 893083998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLOON KREASYON
fr_insee
893083998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-18
fr_insee
ROCHES CARREES, 97232 LE LAMENTIN
fr_insee
93.29Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACTION REVEIL MARCHE EVANGELIQ AMOS 4.12activeALAIN M MICHEL JEAN-MARIE-DESIREEdissolvedALBERT CASIMIR DONDONdissolvedALBERT JEAN MARIE LUCEdissolvedALEGRIAactiveAMEDEE POSTDAMdissolvedANDRE MIEVILLYdissolvedARMAND ROSAMONDactiveASSOCIATION SENT LISI MATINIK DOMINIK ANSANMactiveASS SPOR CUL ARTI FLAMBOYANT ROCHES CARRactiveAUGUSTE RIGOBERT DUCLANEdissolvedAXELLE LUDIVINE CORANDIdissolvedAXOLYSactiveBALAADITYAactiveBERNARD ARTHUR CAYOLdissolvedBRUNO LUCdissolvedCALIXTE SUZANNE GABRIELdissolvedCASABLANCA FOOTBALL CLUBactiveCHANTAL PIERRE-LOUISdissolvedChrist-monde HILAIREactive

+100 more

People with significant control

2 people
NameRoleFromSource
CINDY CARINNE LONGCHAMPSDirecteur général délégué—France registry
STEEVEN LONGCHAMPSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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