DOSSIERS / BALONE
← SearchExport PDF
Company dossier

BALONE

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794133710 · 794133710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALONE
fr_insee
794133710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
34 BD NEUF, LES BORELS, 13015 MARSEILLE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE SELLIERDirecteur—France registry
JEAN MARC SELLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100