DOSSIERS / BALLASTING
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Company dossier

BALLASTING

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948095641 · 948095641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALLASTING
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948095641
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-17
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44 RUE de Lisbonne, 75008 Paris
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25.50A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLOCATION SEQUENCE 1 CdissolvedAURELIEN ALVAR DE BIAUDOS DE CASTEJAactiveAXIS 2 SICAV CdissolvedAXIS 3 SICAV CdissolvedAXIS 4 SICAV CdissolvedCONSTANCE EMIEdissolvedDPAM FLEXIBLE COURT TERMEdissolvedEURO EXPANSIONdissolvedEURO EXPANSION HOTELLERIEactiveEVIALIA FRANCEdissolvedFARINIA GIEdissolvedFARINIA HOLDING SASdissolvedMOBILITY WORKactive[ND]active[ND]dissolvedNICOLAS JEANactivePERRINE DELANDREactiveSAFIRdissolvedSCI DU BAIGNEURdissolvedSCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Jean-Frédéric Marcel GUINOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100