DOSSIERS / BALIZ
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Company dossier

BALIZ

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823248885 · 823248885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALIZ
fr_insee
823248885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-20
fr_insee
4 SQ MIGNOT, 75016 PARIS
fr_insee
68.20B
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€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AICHA BolhoDirigeant—France registry
ISMAEL BolhoDirigeant—France registry
LEYLA BolhoDirigeant—France registry
MOHAMED BolhoDirigeant—France registry
RABAHA Mohamed SalahDirigeant—France registry
ZEYNAB BolhoDirigeant—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