DOSSIERS / BALA
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Company dossier

BALA

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409710662 · 409710662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BALA
fr_insee
409710662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-31
fr_insee
129 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.32A
fr_insee
€961,953
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LASSALLE-PAPERDUTEShared officer / director · 9 share thisSCI ELGARTE BIGAShared officer / director · 9 share thisSCI VERGNIAUD-84Shared officer / director · 9 share thisSTE VEYLASShared officer / director · 9 share thisLASSALLE EXPANSIONShared officer / director · 9 share thisSCI ELGARTEShared officer / director · 9 share thisSARL BASTILLE SAINT MARTINShared officer / director · 9 share thisSCI PELLETIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY LASSALLEPrésident—France registry
JEAN-PAUL LASALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100