DOSSIERS / LA BALENA
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Company dossier

LA BALENA

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808881825 · 808881825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BALENA
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808881825
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-14
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8 PL DES CAPUCINS, 33800 BORDEAUX
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI SAADANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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