DOSSIERS / BALLO
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Company dossier

BALLO

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905095733 · 905095733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLO
fr_insee
905095733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
493 RTE DE ROBION, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BALLETDirecteur—France registry
BA LA DAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100