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BAL FINI ADVENTURES

FRANCE · COMPANY · INCORPORATED 2002-09-20
KYBE ID: FR-443443106 · 443443106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
BAL FINI ADVENTURES
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443443106
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dissolved
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Limited liability company (SARL)
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2002-09-20
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2008-12-22
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AV ANTOINE VITEZ, 2CS CZ DEXIM CIT DILLON, 97200 FORT-DE-FRANCE
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77.29Z
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
KRYSMOSPHEREShared officer / director · 12 share thisSCI JEAN - CLAUDEShared officer / director · 12 share thisHOME RESAShared officer / director · 12 share thisCARIB BEAUTY SHOPShared officer / director · 12 share thisSCI MARUNIONShared officer / director · 12 share thisBRANDIVALShared officer / director · 12 share thisCLEAN PLUS BATShared officer / director · 12 share thisSCI KRISTOVALShared officer / director · 12 share thisCLEAN PLUS DOMShared officer / director · 12 share thisCRISCAShared officer / director · 12 share thisDEXIMShared officer / director · 12 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

1 people
NameRoleFromSource
JEAN CHRISTOPHE FRANCOIS DENIS THEMIAAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off