DOSSIERS / BALI-R73
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Company dossier

BALI-R73

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: 9695003I5DO0C1685B11 · 852937770 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI-R73
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852937770
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-02
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16 RUE DE LA GLACIERE, 75013 PARIS
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66.30Z
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€1,513,327
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4ALONGTIMEdissolvedABCYLUM CONSULTINGactiveADEOUMI KOUCHANOUactiveADRIENNE ARCHANADEVY CLEMENCEAUactiveADT CONSEILdissolvedALAIN VILLAINactiveALNA IMMOactiveALNA PRODUCTIONactiveANDRE PIERRE CALASdissolvedART-FRIC-C-CHICactiveASSOCIATION LAENNEC SANTEactiveASSOCIATION NHEIDactiveASSOCIATION PROGENEactiveASTRO'ADRactiveBAIKALactiveBENO T BIROLactiveBIDORINI SOCIETE FINANCIEREdissolvedBOOGIEBOOactiveBRUNO MARIE FRANCOIS MICHEL DESLANDREdissolvedCAROLINE JUSTINE BLINdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
ALAIN De ThomassonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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