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Partnership dossier

BALI 64

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-28
KYBE ID: FR-507904746 · 507904746 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBALI 64

fr_insee

Registration507904746

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-10-28

fr_insee

Registered address405 FOND BOISNEUF, ZAC DE HOUELBOURG 3 ZI DE JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry77.39Z

fr_insee

Share capital€153

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALFI 49dissolved ALFI 50dissolved ALFI 51dissolved ALFI 52dissolved ALFI 53dissolved ALFI 57dissolved ALFI 58dissolved ALFI 59dissolved ALFI 60dissolved BALI 10dissolved BALI 11dissolved BALI 12dissolved BALI 14dissolved BALI 30dissolved BALI 31dissolved BALI 32dissolved BALI 33dissolved BALI 34dissolved BALI 35dissolved BALI 36dissolved

+63 more

People with significant control

2 people

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

Risk signals

3 matched

medium

Shared registered address

Address shared by 83 companies

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 63 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100