DOSSIERS / BALI 51
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Partnership dossier

BALI 51

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-20
KYBE ID: FR-505377481 · 505377481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI 51
fr_insee
505377481
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-08-20
fr_insee
405 FOND BOISNEUF, ZAC DE HOUELBOURG III ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.32Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISOTPHE CHARLES LOUISDirigeant—France registry
CARAIBE LOCATION & INGENIERIE - CLIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100