KYBE — See who's really behind any company

Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411125131 · 411125131 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBALI

fr_insee

Registration411125131

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-02-24

fr_insee

Registered address18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€457

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3BENHdissolved ALAIN DUMONTdissolved ALEXANDER SCHOLTENactive ALEXANDRE MICKAEL MICHEL DAHANactive ANTONIO ESPOSITOdissolved Aubin Léonhard Frédérik BECKERactive BALLU BALLUdissolved BESLOCKactive Charles-Emile Gérardactive CO-SO-BEdissolved DARNICHE SCHLESINGER CONCEPT GROUPdissolved DOMINIQUE AUBRYdissolved DOMINIQUE DELAVAINEactive F.AFRIQUE MEDIAdissolved FRANCE AUDIO VISUELdissolved GAEAdissolved GERARD NOELactive GUY ANDRON ET COMPAGNIEdissolved HAROLD CAMPIONdissolved H.B. DIFFUSIONdissolved

+34 more

People with significant control

3 people

Name	Role	From	Source
JUDITH BENHARROUS	Directeur	—	France registry
EMILY BENHARROUS	Dirigeant	—	France registry
FREDERIQUE BENHARROUS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100