DOSSIERS / BALLU IMMOBILIER
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BALLU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927740639 · 927740639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BALLU IMMOBILIER
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927740639
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-16
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36 RUE Ballu, 75009 Paris
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68.31Z
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€1,000
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Companies at this address

50 total

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

ABOUDOU DIAKITEdissolvedAGENCE CAPITALI PARISdissolvedALCBactiveAM-INFOdissolvedANAIS ANAISactiveANASTASIA CHERNOVAactiveANNE LAURE GAGEYactiveANNE SOPHIE MARIE LAURENCE BROUSSEactiveAPOGEEactiveATAKAN DEMIRTASdissolvedBASILE GAUDINactiveCHAMPEYFA THAIdissolvedCHANTAL DEJOUXdissolvedCTRE HTES ETUDES INTERNAT INFORMAT DOCactiveDEBORAH JACQUELINE DAYANactiveDIDIER LOUIS VAUGONdissolvedDOMINIQUE BILLETdissolvedECURIE CANALTURFdissolvedEMMANUEL BISSONactiveEMMANUELLE MARIE APAIREdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Ludovic PELLETIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100