DOSSIERS / BALE
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Company dossier

BALE

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830866265 · 830866265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALE
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830866265
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dissolved
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Real-estate civil company (SCI)
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2017-07-12
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136 BD DES JARDINIERS, ESPACE RIVIERA, 06200 NICE
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68.20B
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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

3 people
NameRoleFromSource
BENOIT SEGHEZZIDirecteur—France registry
AUDIT FIDUCIAIRE EXPERTISE & CONSEILDirigeant—France registry
LEIDY JOHANA JIMENEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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