DOSSIERS / BRASSERIE RESTAURANT LE BALLON
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Company dossier

BRASSERIE RESTAURANT LE BALLON

FRANCE · COMPANY · INCORPORATED 1965-08-20
KYBE ID: FR-965802572 · 965802572 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRASSERIE RESTAURANT LE BALLON
fr_insee
965802572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-08-20
fr_insee
2022-07-29
fr_insee
11 RUE MACCARANI, 06000 NICE
fr_insee
56.10A
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANTOINE GUY MAXIME SIXactiveATLAS PROPERTYactiveAZURactiveC3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedCATHERINE SIMONE NALLETactiveCHARLOTTE RASSATactiveCHRISCOdissolvedCLAUDE PIERRE MIARAactiveCOLSON BUFFAdissolvedDANIEL AMINE MOKHTARI DOLUIdissolvedDELMENactiveDENTOFFICE SANTEactiveDIVINE PUBLICITEdissolvedDOMINIQUE MAILLANDactiveELDA MARINOdissolvedFONTENAYdissolvedFRANCIS CRESCIdissolvedGABERT SIMONE ALEXANDROU MARIEdissolvedGILLES MICHEL DURANTONdissolvedGOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

4 people
NameRoleFromSource
CEDRIC ALEXANDRE ANDRE MOLINESPrésident—France registry
GREGORY HERVE RENE MOLINESPrésident—France registry
MOLINES HERVE ALEXANDREPrésident—France registry
MURIEL RENEE CLAUDE MARRONNEAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off