DOSSIERS / BALISIER 127
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BALISIER 127

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793476623 · 793476623 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALISIER 127
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793476623
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dissolved
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Real-estate civil company (SCI)
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2013-06-06
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14 RUE CHAUFFOUR, 33000 BORDEAUX
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68.20B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL CALDERONDirecteur—France registry
LEONOR SARAH VICTOIRE MARIDATDirigeant—France registry
SALOME MARIANNE PRUNE MARIDATDirigeant—France registry
SIXTIN LEAH MARIE-SOLEIL MARIDATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL CALDERON (officer) matches PEP Pascal Calderon — Q66500567. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100