DOSSIERS / BALLA VTC
← SearchExport PDF
Company dossier

BALLA VTC

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921918215 · 921918215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALLA VTC
fr_insee
921918215
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-05
fr_insee
33 RUE POULET, 75018 PARIS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
41 E PARALLELEactiveAHMED HABIdissolvedALAIN EDMOND GEORGES JACQUES CARLIERactiveARTISTES ESPAGNOLES EN FRANCE-ARTISTAS ESPANOLES EN FRANCIAactiveAUTO 24activeBIDHAN VINCENT JACOBSactiveCONSTANCE COLMAIREactiveDOMINIQUE DAOUDdissolvedELEGANCEdissolvedEloise DAFFYactiveMARC HENRI MARIE JACQUES GROVELactiveMARIE ROSE PRIMARDdissolvedMEHDI NOUASSRIAactive[ND]active[ND]active[ND]activeOF ENGINEERINGactivePHILIPPE CARLIERdissolvedROUZINA ALLOUCHEdissolvedRYTHMES ET MUSIQUESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOUSSA SawanePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100