DOSSIERS / BALLALOUD & ASSOCIES
← SearchExport PDF
Company dossier

BALLALOUD & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898587472 · 898587472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALLALOUD & ASSOCIES
fr_insee
898587472
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-22
fr_insee
17 RUE DE LA PAIX, 74000 ANNECY
fr_insee
69.10Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE GUILLENactiveBALINVESTdissolvedBALLALOUD BONNEVILLEdissolvedBALLALOUD ET ASSOCIESdissolvedCTRE REG FORMATION PROFESSIONNEL AVOCATSactiveEMOSdissolvedEURL FIRST IMMOBILIERdissolvedFIRST MARINactiveICR RHONE ALPESdissolvedLA GALERIE 17dissolvedMARIE-MADELEINE FOULARDdissolvedMOCAZOdissolved[ND]active[ND]dissolvedNICOLAS ALAIN BALLALOUDactivePIERRE-EDOUARD CHENELdissolvedSCI 17 RUE DE LA PAIXdissolvedSCI LA MANDALLAZdissolvedSCI LES PARCS DE CHAMBUREdissolvedSCI LES TILLEULSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Laetitia BLANCPrésident—France registry
Nicolas BALLALOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100