DOSSIERS / BAL-INVEST
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Company dossier

BAL-INVEST

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528521099 · 528521099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAL-INVEST
fr_insee
528521099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-23
fr_insee
12 RUE PROSPER, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATHE BOUYEDirigeant—France registry
ALEXANDRE BOUYEDirigeant—France registry
PHILIPPE BOUYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAG-INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100