DOSSIERS / BALESI INVESTISSEMENT
← SearchExport PDF
Company dossier

BALESI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378753214 · 378753214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALESI INVESTISSEMENT
fr_insee
378753214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-02
fr_insee
QUA PORETTA, 20137 PORTO-VECCHIO
fr_insee
77.11A
fr_insee
6
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolvedCENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
CLAUDE BALESIPrésident—France registry
JULES BALESIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCR INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100