DOSSIERS / BALLANCY
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Company dossier

BALLANCY

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922675517 · 922675517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLANCY
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922675517
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dissolved
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Limited liability company (SARL)
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2023-01-03
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9 RUE SOMMEILLER, 74000 ANNECY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AORA EXPERIENCEactiveARTI'FILSdissolvedAUCKLANDactiveBENJAMIN LUCIEN CLAUDE DESBIOLLESdissolvedBONJOURdissolvedCOPR RUE SOMMEILLERactiveCORINNE EMMANUELLE PIPARDdissolvedD D COdissolvedDOMINIQUE NOELLE BAYETdissolvedINDIVISION NICOT HEISEL CHAPPETactiveJLC INDUSTRIEdissolvedJUSTIN WHEATLEYdissolvedLA CREDENCEactiveMATIN ORGANICdissolvedREMI LAFAIXactiveRUGHANDdissolvedSCI DU 9 RUE SOMMEILLERdissolvedSCI LEXPLUSdissolvedSOCADdissolvedSOLENE BOUDRIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HUGO FLORENT ARNAUD FONTANGESPrésident—France registry
JACQUELINE MARIE BILLION-LAROUTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100