DOSSIERS / BALI
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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840365639 · 840365639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALI
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840365639
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dissolved
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Real-estate civil company (SCI)
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2018-06-14
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2022-02-11
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210 RUE DE LA PRADELLE, 63000 CLERMONT-FERRAND
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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

2 people
NameRoleFromSource
OLIVIER FREDERIC LECLERCAdministrateur—France registry
NATHALIE SUZANNE GERMAINE VAUTHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off