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Partnership dossier

BALI 20

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-22
KYBE ID: FR-503191025 · 503191025 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBALI 20

fr_insee

Registration503191025

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-04-22

fr_insee

Registered address405 FOND BOISNEUF, ZAC DE HOUELBOURG III ZI DE JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry77.32Z

fr_insee

Share capital€153

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

ALFI 46dissolved ALFI 48dissolved ALFI 54dissolved ALFI 55dissolved ALFI 56dissolved BAHIA 4dissolved BALI 1dissolved BALI 16dissolved BALI 17dissolved BALI 18dissolved BALI 19dissolved BALI 2dissolved BALI 21dissolved BALI 27dissolved BALI 29dissolved BALI 3dissolved BALI 4dissolved BALI 5dissolved BALI 51dissolved BALI 53dissolved

+235 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE CHARLES MARIE LOUIS	Dirigeant	—	France registry
CARAIBE LOCATION & INGENIERIE - CLI	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALI 15 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100