KYBE — See who's really behind any company

Company dossier

BALBUSSO PHILIP

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-931530018 · 931530018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALBUSSO PHILIP

fr_insee

Registration931530018

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2024-05-17

fr_insee

Registered address10 RUE JACQUELINE AURIOL, 31400 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALI SEKHARdissolved AURELIEN BEAUMONTactive Clément Jean-Marie Alain MANRICactive CYRILLE NGAFFI NEUNGOUEdissolved FAYCOILI MOUKIDADIdissolved GOILYdissolved INDIVISION BOYER - SORELactive INDIVISION LAGROUEactive INDIVISION PROLA JULIEN ET TERRACHER ROSELYNEactive INDIVISION SIFFERT BIAUactive INDIVISION SUCRETactive Laurence Michèle PANNETactive Laurent Francois GUILMEAUactive LAURIE MASCLESactive LEO HOARAUdissolved Loris PELUCHONactive LUIS DA SILVAactive Luna Grimactive MAEVA ONAMBELEactive Michel SOUMEBELLEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100