DOSSIERS / BALI 59
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Partnership dossier

BALI 59

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-20
KYBE ID: FR-505377630 · 505377630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALI 59
fr_insee
505377630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-08-20
fr_insee
2021-01-01
fr_insee
ZAC DE COLLIN, CHEZ AGD, 97170 PETIT-BOURG
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGENCE GUADELOUPEENNE DE DEMENAGEMENTSMembre du directoire—France registry
ANICET MARTIAL MANLIUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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