DOSSIERS / BALEFI 1
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Company dossier

BALEFI 1

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352821748 · 352821748 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALEFI 1
fr_insee
352821748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-14
fr_insee
LD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.2E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADEQUENdissolvedAGEdissolvedAJCdissolvedAKETEE SCHROUTUdissolvedALCYONEdissolvedALIZES MARINEdissolvedALVADOMdissolvedANEGADAdissolvedARLOGALIEdissolvedATHENAdissolvedATHOSdissolvedAUBRY GEVRAISEdissolvedAUGERVILLE CARAIBESdissolvedAUROREdissolvedBABA AU RHUMdissolvedBAIE ORIENTALEdissolvedBAMBOUdissolvedBARTHOUMIEUX THIERRYdissolvedBEANGEdissolvedBON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
CHANTAL BERNADETTE LABROYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif