DOSSIERS / BALIBA
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Company dossier

BALIBA

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798817813 · 798817813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BALIBA
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798817813
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dissolved
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Real-estate civil company (SCI)
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2013-11-29
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25 AV DE LA BADINE, 83400 HYERES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
OLBIA ADVISORYShared officer / director · 7 share thisGROUPEMENT FORESTIER CYBELEShared officer / director · 7 share thisBLACKSMITH SOFTWAREShared officer / director · 7 share thisCIMES IMMOShared officer / director · 7 share thisDBSQWAREShared officer / director · 7 share thisSCI PICOTShared officer / director · 7 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

2 people
NameRoleFromSource
MICHEL PAYANDirecteur—France registry
VERONIQUE BELLINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100