DOSSIERS / BALLO NETTOYAGE
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Company dossier

BALLO NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914083803 · 914083803 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALLO NETTOYAGE
fr_insee
914083803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-01
fr_insee
54 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
81.21Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AA CONNECTactiveABDERAHMANE DIARRAdissolvedABDO ALGALIL HASSAN BADAWIdissolvedADAMA DIARRAdissolvedADAMA SAKHOdissolvedADAM BOURIactiveAFRICANOdissolvedAG-CONFORTactiveALIOU BABA NANIactiveALOFODDLYONactiveALY SAKHOdissolvedANICETTE NGUEMO LAHETactiveANNE LOUISE JACQUELINE MARCEROUdissolvedANNE-MARIE MENDESactiveARFAN DIAKHABYdissolvedASSISTANCE RECHERCHE PERSONNES DISPARUESactiveASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTSactiveASSOCIATION LE JARDIN DES GRENADESactiveBECHIR HNIDdissolvedBEN VADJOUA JUNIOR FOFANAdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
YOUSSOUF BalloPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALLO GROUPE NETTOYAGE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100