DOSSIERS / BALEA
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Company dossier

BALEA

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825244635 · 825244635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALEA
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825244635
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dissolved
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Real-estate development company (SCI)
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2017-02-02
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16 ALL DE PRESABURU, 64122 URRUGNE
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41.10D
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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

5 people
NameRoleFromSource
AMODIAMembre du directoire—France registry
SERENITISSIMMOMembre du directoire—France registry
SOCIETE DE PARTICIPATIONS FINANCIERES PRESABURUMembre du directoire—France registry
TONY'SPAS WBMembre du directoire—France registry
AMODIA PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100