DOSSIERS / BALICO SARL
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Company dossier

BALICO SARL

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520908039 · 520908039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
BALICO SARL
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520908039
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dissolved
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Limited liability company (SARL)
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2010-03-11
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3 PL AUX HERBES, 06500 MENTON
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56.10A
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3
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
CABANITAShared officer / director · 2 share thisI MASQUELIERShared registered address · 2 share thisLES PETITES CANAILLESShared officer / director · 10 share thisTINAYAShared officer / director · 10 share thisL'EFFET MERShared officer / director · 10 share thisLIDO SARLShared officer / director · 10 share thisSAMMOShared officer / director · 10 share thisLE BRAZZAShared officer / director · 10 share thisRAMBALDI SARLShared officer / director · 10 share thisSOLENZARAShared officer / director · 10 share thisCM IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SERGE GABRIEL GEORGES MOUILLEAUPrésident—France registry
SERGE MOUILLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024——€591,102—
2023——€584,378—
2022——€622,011—
2021——€604,767—
2020——€622,592—
2019——€646,290—
2018——€659,223—
2017——€662,524—
2016€746,761€1,191€651,910—
From official financial statements filed with the registry.