DOSSIERS / BALI 69
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Partnership dossier

BALI 69

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-508255890 · 508255890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI 69
fr_insee
508255890
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
fr_insee
405 FOND BOISNEUF, ZAC DE HOUELBOURG 3 ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIE - CLIDirigeant—France registry
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100