DOSSIERS / EARL BALI KELLER
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Company dossier

EARL BALI KELLER

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841357965 · 841357965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EARL BALI KELLER
fr_insee
841357965
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dissolved
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Civil company
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2018-08-07
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LD LE BOIS SAINT MARTIN, 36210 ORVILLE
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01.45Z
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
M & KShared officer / director · 6 share thisSCI SOLAUShared officer / director · 6 share thisMAGNIN RESTAURATIONShared officer / director · 6 share thisGPT FOREST SAINT NICOLASShared officer / director · 6 share thisARCANEShared officer / director · 6 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

2 people
NameRoleFromSource
MAKHLOUF BALIDirecteur—France registry
SOPHIE KELLERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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