DOSSIERS / BALILE
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Company dossier

BALILE

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-809357718 · 809357718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALILE
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809357718
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-22
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PL SOPHIE LAFFITE, 06560 VALBONNE
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56.10A
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6
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN-PAUL JEAN PAUL FRANCOdissolvedALEXANDRA SEVLIANdissolvedCHRISTIAN MARCEL CHARLES RIETHdissolvedCONSTANCE MARIE CHORLAYdissolvedDAVID MICHEL KALI MAGNIERdissolvedGOURMETS SANS FRONTIERESdissolvedGROUPE LE MUSTdissolvedGUILLAUME LEJEUNEdissolvedINTERNATIONALE DES HYDRAULIANTSactiveJEAN PETINdissolvedJM SUSHIdissolvedMARIANNE MALIN HOLMSTROMdissolvedMAXIME MEILLASSOUXdissolvedMB DISTRIBUTIONactiveMEMSOFT FRANCEdissolved[ND]active[ND]dissolvedPATRICK HADDADdissolvedSOC A2IdissolvedSOPHIA INDUSTRIESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FABRICE SPAGNOLDirecteur général délégué—France registry
MARIO GERARD PERTUSADirecteur général délégué—France registry
JEAN-MICHEL FERNAND PIERRE SPAGNOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100