DOSSIERS / BALI HORIZON
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Company dossier

BALI HORIZON

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788722601 · 788722601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALI HORIZON
fr_insee
788722601
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dissolved
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Real-estate civil company (SCI)
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2012-10-12
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2018-11-02
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45 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYNDA SALES CAIRESAdministrateur—France registry
MERIAME GUEDOUANIDirigeant—France registry
RIMA GUEDOUANIDirigeant—France registry
YACINE GUEDOUANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off