DOSSIERS / BALI 5
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Company dossier

BALI 5

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817982713 · 817982713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALI 5
fr_insee
817982713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-25
fr_insee
42 RUE DES MOUSSES, 13008 MARSEILLE
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN SERIEYXdissolvedBRITTEX SERVICESactiveCHEVATdissolvedCOURTAGE RECOUVREMENT FINANCE- C.R.F.dissolvedDB FINANCESdissolvedDESPLANS AUTOdissolvedDYLAN SULTANdissolvedELEVEN MARKETdissolvedENA FORMAdissolvedEXPERTISES CONSEILS AGRI FONCIER IMMOBdissolvedFORMACAPAdissolvedGESTION COMMERC INDUST ARTISAN MARSEILLEactiveLES THES DE L'ATLASdissolvedL'UNIVERS DU DISCOUNTdissolvedMIKASSURdissolvedMPC26dissolved[ND]dissolved[ND]dissolvedSC 2PF CHEZ M. DE SANTIS PATRICKactiveSCI DWM PRADOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CYRILLE MAX CHALOUM LAYANIPrésident—France registry
DAVID BITTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100