DOSSIERS / BALLI
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Company dossier

BALLI

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828500744 · 828500744 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALLI
fr_insee
828500744
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-22
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4 IMP FESSOU, 95140 GARGES-LES-GONESSE
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HRISTO TODOROVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HRISTO TODOROV (officer) matches PEP Hristo Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100