DOSSIERS / B.A.L.I DEVELOPPEMENT
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Partnership dossier

B.A.L.I DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-01
KYBE ID: FR-352240444 · 352240444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
B.A.L.I DEVELOPPEMENT
fr_insee
352240444
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-11-01
fr_insee
1997-12-31
fr_insee
70180 DAMPIERRE-SUR-SALON
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACMA SAactiveALICE MONOTdissolvedANDRE BONNEFONdissolvedANDRE CHEVALIERdissolvedANDRE GARNYdissolvedASS CERCLE MACHINE ENTRAIDE CEMES 70activeASS DEVELOP ECON DE DAMPIERRE SUR SALONactiveASS FAMILLES CANTON DAMPIERREactiveASSOCIATION CHEVAL ET PONEY LOISIRSactiveASSOCIATION COOPERATIVE ECOLE PRIMAIREactiveASSOCIATION FAMILIALE RURALEdissolvedASSOCIATION PLAINE DE LA SAONEactiveASSOC PREMIERE COMPAGNIE D'ARC DE DAMPIERRE-SUR-SALONactiveASS PARENTS D ELEVES COURS CactiveASS SPORTIVE DU C.E.G. DE DAMPIERRE SUR SALONactiveBALI HOTELLERIEdissolvedBERNADETTE JULIETTE C MONASSONdissolvedBERNARD LOUVOTdissolvedBRISARD MACHINES A BOISactiveBRISARD NOGUES PORT DE BOUCactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off