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Company dossier

BALLAND PATRICK ET MARIE-CHRISTINE

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-901411124 · 901411124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLAND PATRICK ET MARIE-CHRISTINE

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Registration901411124

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-05-18

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Registered address3 RUE GAMBETTA, 57000 METZ

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA PERdissolved ALL PARTNERSdissolved ASS DEVEL INFORMATION EDUCAT NATIONALEactive ASS EDUCAT INFORMAT CONSOMMATEUR FENactive ASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLEactive ASSOCIATION DES PARENTS D’ELEVES DU COLLEGE JEAN ROSTANDactive ASSOCIATION MOSELLANE POUR LA CONSERVATION DU PATRIMOINE JUIF EN LORRAINEactive Béatrice Madeleine Elisabeth ANDREactive BLANDINE JEANNOELactive CARINE TRABERdissolved CENTRE ESPAGNOL DE LA MOSELLEactive CENTRE FRANCAIS DE SPORTS ET DE LOISIRSdissolved CLEMAXdissolved COCONUTSdissolved COLLINETactive COMITE DEPARTEMENTAL LA JEUNESSE AU PLEIN AIR DE LA MOSELLEactive COMITE REGIONAL CONSEIL PARENTS ELEVESactive COMPTOIR GEN BATIMENT ET INDUSTRIEdissolved COPRO IMM PALAIS DE CRISTALactive COUTURE J. RAMMACHERdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100