DOSSIERS / BALLESTRIN INDIVISION
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BALLESTRIN INDIVISION

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-938490505 · 938490505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLESTRIN INDIVISION
fr_insee
938490505
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-08-01
fr_insee
2196 ROUTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCAMBRAY INDIVISIONactiveALLAIN INDIVISIONactiveAMS - GADRIOT INDIVISIONactiveATZORI - KEZZAL INDIVISIONactiveBARRE INDIVISIONactiveBERNARD-TARAVELE INDIVISIONactiveBERTRAND INDIVISIONdissolvedBOUCHEZ INDIVISIONdissolvedBOUDIN INDIVISIONdissolvedBUCCI INDIVSIONactiveBULTOT - PERILLEUX INDIVISIONactiveCASO INDIVISIONactiveCEBELIEU INDIVISIONactiveCHENEVIER INDIVISIONactiveCHEVASSU INDIVISIONactiveCHOMEL INDIVISIONdissolvedCORGIER INDIVISIONdissolvedCURAN INDIVISIONactiveDANDELOT INDIVISIONdissolvedDANEL INDIVISIONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100