DOSSIERS / BALLROOM HOLDING
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Company dossier

BALLROOM HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920235843 · 920235843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALLROOM HOLDING
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920235843
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active
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Simplified joint-stock company (SAS)
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2022-10-10
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6 RUE HALEVY, 06000 NICE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN DANIEL ALAIN CAGNAZZODirecteur général délégué—France registry
RAMZI CHAKERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100