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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403256613 · 403256613 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALI

fr_insee

Registration403256613

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-12-15

fr_insee

Dissolved2007-12-28

fr_insee

Registered addressAV J R G GAUTIER DE LA LAUZIERE, CHEZ SOKARIS PICHAURY II, 13290 AIX-EN-PROVENCE

fr_insee

Industry55.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANCAdissolved AUDIMERICdissolved BLANDICHdissolved CAPactive CAPRICEactive CLAIRYdissolved COSMOSdissolved COTE SUDdissolved CYRNOSdissolved DANYdissolved DE LA TOUR SAINTE ANNEdissolved ETSITPABdissolved FABRIDAdissolved F A Cactive FLALOMENCEdissolved FLORINVEST C.Sdissolved FRANGILdissolved FRANSEVRIdissolved HURANNEdissolved LA FALAISEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2007-12-28Dissolved / struck off