DOSSIERS / BALOU
← SearchExport PDF
Company dossier

BALOU

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828750653 · 828750653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BALOU
fr_insee
828750653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-31
fr_insee
55 RUE SAINT BAZILE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JULIANShared officer / director · 3 share thisWERRY CONNEXIONShared officer / director · 3 share thisMICII STRUTI LA FARCASENI S.R.L.Shared officer / director · 8 share thisCONSULTING ENRG SERVICE S.R.L.Shared officer / director · 8 share thisSTILPLAST SRLShared officer / director · 8 share thisROMITALIA CONSTRUCT SRLShared officer / director · 8 share thisTYRES ENTERPRISES SRLShared officer / director · 8 share thisIULIAN RENOVĂRI ŞI CONSTRUCŢII S.R.L.Shared officer / director · 8 share thisMIRUS CONSTRUCTION PREST S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
IULIAN CADARDirecteur—France registry
DOMNICA COSTIUCDirigeant—France registry
JOHANNA CADARDirigeant—France registry
MARIE-JULIE CADARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100