DOSSIERS / BALI
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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538328618 · 538328618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BALI
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538328618
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dissolved
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Real-estate civil company (SCI)
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2011-12-06
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44 BD THIERS, 77300 FONTAINEBLEAU
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68.20B
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€134,000
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Connections

8 links
Shared operator — likely the same administrator
LE CLOS GENTILShared officer / director · 2 share thisPASCALEShared officer / director · 3 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 3 share thisDOGINAMShared officer / director · 4 share thisLE CLOS GENTILShared registered address · 5 share thisSCI LA SAPONAIREShared registered address · 5 share thisPERNETTE REGINE MARIE TANTOTShared registered address · 5 share thisPASCALEShared registered address · 5 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

4 people
NameRoleFromSource
MARIE CHRISTINE BARLIERMembre du directoire—France registry
OLIVIER THIERRY BARLIERMembre du directoire—France registry
PERNETTE REGINE MARIE TANTOTPrésident—France registry
PHILIPPE PIERRE JACQUES BARLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100