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Company dossier

CORSICA-ROGER BALLAND LE CLARA 18

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919998278 · 919998278 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCORSICA-ROGER BALLAND LE CLARA 18

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Registration919998278

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-04

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Registered address32 RUE MORET, 75011 PARIS

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANITA MARIA BARANKOVICHdissolved CORSICA-ROGER BALLANDdissolved CORSICA-ROGER BALLAND LE CLARA 17dissolved ETUDE PARISIENNE IMMOBILIEREactive EUGENIE NAUTREdissolved Houcine BEN DAALIactive HUGO BOURGEOISactive LISA AYUMI IIDAdissolved MICHEL ROBINETdissolved [ND]active OTHMANE ALOTEdissolved Shaona Cormonactive TAKUMI CHARLES IIDAactive

People with significant control

2 people

Name	Role	From	Source
AMOUR ADOLPHINE GERMAINE Balland	Directeur	—	France registry
RICHARD PIERRE JEAN-RENE Roger	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSICA-ROGER BALLAND LE CLARA 17 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100