DOSSIERS / BALI
← SearchExport PDF
Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801494436 · 801494436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI
fr_insee
801494436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
40 AV JEAN MOULIN, 30220 SAINT-LAURENT-D'AIGOUZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE GRANIERDirigeant—France registry
PASCALE NATHALIE NICOLASDirigeant—France registry
PATRICE GEORGES NICOLASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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