DOSSIERS / BALI
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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803606060 · 803606060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BALI
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803606060
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dissolved
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Civil company
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2014-07-22
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118 AV DU LIEUTENANT COLONEL BERNIER, 17000 LA ROCHELLE
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64.20Z
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€250,000
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Connections

7 links
Shared operator — likely the same administrator
LE SENACShared registered address · 2 share thisVERTICEPATHShared officer / director · 4 share thisSARL QUALIT-E PATHOLOGIEShared officer / director · 4 share thisINNOV'IAShared officer / director · 5 share thisLE SENACShared officer / director · 5 share thisORYOM11D3RE1Shared officer / director · 5 share thisORYOM12B8Shared officer / director · 5 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
BELA GUIDA SIMOESDirecteur—France registry
ALAIN PHILIPPE JEAN GRIZEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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