DOSSIERS / BALARD
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Company dossier

BALARD

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980439855 · 980439855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALARD
fr_insee
980439855
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-19
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22 RUE DES MARTYRS, 75009 PARIS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT PIERRE CLEMENTdissolvedASSOC SIRY LAGEAT GROUSSETdissolvedATELIER J.A.dissolvedATELIER PPMJdissolvedAURORE CELIA MATHILDE AURORE JANVIERdissolvedBINDER.MEDIAdissolvedBOYAN CALOC'HdissolvedCAMILLE TATIANA ALLIOTdissolvedCAROLINE MARIE DOMINIQUE FAVERISactiveCELINE KAJLERdissolvedCOPR 22 RUE DES MARTYRS 75009 PARISactiveDEKKHA CONSULTINGdissolvedDEKKHA GREENdissolvedDENTZ BERNAactiveDOMINIQUE GUY PIERRE RENAUDEdissolvedDOMINIQUE JOEL BISCHOFFactiveELLEN MCQUEENactiveFIROdissolvedFRANCOIS JEAN ADRIEN KERMOALdissolvedFREDERIQUE SIBOUNdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Nicolas BARROISDirecteur général délégué—France registry
Renaud LARDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100