DOSSIERS / BALI PARIS PREMIUM CONSULTING
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Company dossier

BALI PARIS PREMIUM CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477553713 · 477553713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALI PARIS PREMIUM CONSULTING
fr_insee
477553713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-25
fr_insee
79 RUE DU TEMPLE, 75003 PARIS
fr_insee
79.90Z
fr_insee
€13,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE DE DESIGN INDUSTRIEL PINEAU & COdissolvedA GROSS CIE FAB BIJOUX OR 88dissolvedALEXANDRA NAHRdissolvedANNIE PEREZactiveARTEMISEactiveBERNARD ARNAIZdissolvedCHARBOURG BASSIN A FLOTdissolvedCHOTTIN ARIANE &KARIMSEE NISHAdissolvedCHRISTOPHE GIRARDdissolvedDANYBELdissolvedDS EN VOactiveFORMES ET CUISINESactiveHARTUNG PARISdissolvedIMAGIN PRODUCTIONSdissolvedJEAN LEVRIERdissolvedJEANNINE POTTIERdissolvedJP DESIGN LTDAdissolvedKILARGOdissolvedKINGAX SAdissolvedL'HORIENTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MARC ROUSSELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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