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Company dossier

BALIOS

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-499189074 · 499189074 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBALIOS

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Registration499189074

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-13

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Registered address6 RUE ROBERT DAUGEY, 13500 MARTIGUES

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Industry43.22A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACANTHE ARUMdissolved ADVOSdissolved AMAPENdissolved APQS INGENIERIE ET MANAGEMENTactive BAHATIdissolved BIOCCLEANdissolved CARONTE MENUISERIEdissolved CHAUFFEUR DOREdissolved COCCI BELLEdissolved EBMdissolved ECHO PARTICULIERactive F.A.M.C.dissolved GIE S.G.S.P. (SOCIETE GENERALE DE SERVICES PORTUAIRE)dissolved GIGA FACADEdissolved GOLDEN SPIRITS COMPANYdissolved HAMMIdissolved JPM DISTRIBUTIONdissolved LA PAILLOTEdissolved LES JARDINS D'ILLAdissolved L.M.Cdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
HOCINE BELLIL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-11-26Jugement d'ouverture de liquidation judiciaire

2023-06-29Jugement de clôture pour insuffisance d'actif