DOSSIERS / CORSICA-ROGER BALLAND
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Company dossier

CORSICA-ROGER BALLAND

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894347129 · 894347129 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORSICA-ROGER BALLAND
fr_insee
894347129
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
fr_insee
32 RUE MORET, 75011 PARIS
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68.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMOUR ADOPLHINE GERMAINE BallandPrésident—France registry
RICHARD PIERRE JEAN-RENE RogerPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSICA-ROGER BALLAND LE CLARA 18 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100