DOSSIERS / BALE NUEE
← SearchExport PDF
Company dossier

BALE NUEE

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428647432 · 428647432 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BALE NUEE
fr_insee
428647432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-17
fr_insee
116 AV DE DIGNE, ZI TOULON EST, 83130 LA GARDE
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MARIADirigeantFrance registry
FELIZIMMODirigeantFrance registry
NADINE BIANCIOTTOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100