DOSSIERS / BALI-BALO
← SearchExport PDF
Company dossier

BALI-BALO

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824773048 · 824773048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI-BALO
fr_insee
824773048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-06
fr_insee
97 RUE NATIONALE, 59147 GONDECOURT
fr_insee
68.20B
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE COMBROUZEDirecteur—France registry
RICHARD STATIUSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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