DOSSIERS / BALOREE
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Company dossier

BALOREE

FRANCE · COMPANY · INCORPORATED 1981-11-20
KYBE ID: FR-323159830 · 323159830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 57Risk signals 2InsolvencySources

Key facts

dissolved
BALOREE
fr_insee
323159830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-11-20
fr_insee
2021-02-16
fr_insee
64 AV ANATOLE FRANCE, 59100 ROUBAIX
fr_insee
68.32A
fr_insee
€158,631
fr_insee

Connections

57 links
Shared operator — likely the same administrator
GIPSY MAURICEShared officer / director · 2 share thisSOCIETE CIVILE SALUBAShared officer / director · 2 share thisSOCIETE IGNACE BAYART ET COMPAGNIEShared officer / director · 2 share thisSARL SCARLINE BAYARTShared officer / director · 2 share thisSCI NIKACIAShared registered address · 2 share thisGOODSIMShared officer / director · 3 share thisNORD PERFORMANCE ENERGETIQUEShared officer / director · 3 share thisBAYART DLShared officer / director · 3 share thisSCI DE LA CAILLEREShared officer / director · 3 share thisAYA-IMMOShared officer / director · 4 share thisMPLCShared officer / director · 4 share thisSOCIETE CIVILE CUISINE PLAISIRShared officer / director · 4 share thisSOCIETE CIVILE VICMAShared officer / director · 4 share thisKAKITCHENShared officer / director · 4 share thisCUISINE ET DELICESShared officer / director · 4 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.

Showing 15 of 57 — full graph via /v1/entities/FR-323159830/network.

People with significant control

28 people
NameRoleFromSource
BARTHELEMY GUISLAINAdministrateur—France registry
ACANTHEMembre du directoire—France registry
AMELIE BAYARTMembre du directoire—France registry
ANTOINE BAYARTMembre du directoire—France registry
ARTHUR BAYARTMembre du directoire—France registry
AURELIE BAYARTMembre du directoire—France registry
BAPTISTE BAYARTMembre du directoire—France registry
BEATRICE OLIVIERMembre du directoire—France registry
CECILE DESPATUREMembre du directoire—France registry
CIMOFATMembre du directoire—France registry
CLAIRE DESPATUREMembre du directoire—France registry
CLEMENT BAYARTMembre du directoire—France registry
GERY BAYARTMembre du directoire—France registry
JEAN BAYARTMembre du directoire—France registry
LUC BAYARTMembre du directoire—France registry
MARGUERITE BAYARTMembre du directoire—France registry
MARIE-COLOMBE BAYARTMembre du directoire—France registry
MATTHIEU DESPATUREMembre du directoire—France registry
NIKITAMembre du directoire—France registry
PATRICK BAYARTMembre du directoire—France registry
PATRICK BAYART Indivision SuccessoraleMembre du directoire—France registry
ROMAIN BAYARTMembre du directoire—France registry
SABINE LEFEBVREMembre du directoire—France registry
SIMON BAYARTMembre du directoire—France registry
THIBAUT BAYARTMembre du directoire—France registry
VALORESTMembre du directoire—France registry
VICTORIA DESPATUREMembre du directoire—France registry
JEAN MARIE JOSEPH BAYARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALORI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off