DOSSIERS / BAL INVEST
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Company dossier

BAL INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830282562 · 830282562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
BAL INVEST
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830282562
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-16
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2020-05-19
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72 RUE VIGNE DE LA CROIX, 71850 CHARNAY-LES-MACON
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68.20B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI GB MMShared officer / director · 5 share thisDOMAINE DES MOIROTSShared officer / director · 5 share thisDIMANCHE A L'EAUShared officer / director · 5 share thisGROS FRERE ET SOEURShared officer / director · 5 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

1 people
NameRoleFromSource
VINCENT JEAN LOUIS GROSAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off