DOSSIERS / POUPA/BALLAND
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POUPA/BALLAND

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949235915 · 949235915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
POUPA/BALLAND
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949235915
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active
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Real-estate civil company (SCI)
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2023-03-01
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6 IMP du Grand Jardin, 54210 Tonnoy
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
OLIVIER BALLANDShared registered address · 2 share thisMARAShared officer / director · 3 share thisSCI MAZUROTSShared officer / director · 3 share thisSCI GUITOUNEShared officer / director · 8 share thisSCI FADEBAShared officer / director · 8 share thisGAEC BALLANDShared officer / director · 8 share thisCLINIQUE VETERINAIRE LORRAINEVETShared officer / director · 8 share thisETS BALLANDShared officer / director · 8 share thisCUMA DU VIEU D IZENAVE LE BOREYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Clara BALLANDDirecteur—France registry
Olivier BallandDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100