DOSSIERS / LE BALI
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Company dossier

LE BALI

FRANCE · COMPANY · INCORPORATED 1995-11-30
KYBE ID: FR-403131733 · 403131733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BALI
fr_insee
403131733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-30
fr_insee
QUA NAPOLLON, CITERAMA, 13400 AUBAGNE
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68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATTALI HUBERT MAKLOUFDirecteur—France registry
EDMOND ATTALIDirigeant—France registry
FORTUNEE ATTALIDirigeant—France registry
HELENE ATTALIDirigeant—France registry
MICHAEL ATTALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100