DOSSIERS / BALIZE
← SearchExport PDF
Company dossier

BALIZE

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841697576 · 841697576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALIZE
fr_insee
841697576
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-13
fr_insee
391 BD SAINTE CLAIRE, 34400 LUNEL
fr_insee
86.21Z
fr_insee
1
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE CALMETactiveAUDE MARIE COLETTE SAUGUETactiveBALIZEdissolvedBOUCHERIE LA ROQUETTEdissolvedCATHERINE MARIE PAULE PAPINactiveCEDRIC ALINATactiveCEDRIC ALINATdissolvedCELINE GLEIZEactiveDIANA MARIE ANNE LEactiveDOCTEUR CEDRIC ALINATactiveFAMILY FOODdissolvedFLORIANE BAZOUINactiveGAELLE BACOUactiveJEAN CHARLES RENE LOUIS SALOMONactiveJULES BEAURactiveJULIETTE TIEFENAUERactiveKEVIN MURCIAactiveLA GERONNAISEdissolvedLOIC VIROUXactiveLOUISIA EDOUARDactive

+13 more

People with significant control

5 people
NameRoleFromSource
CELINE ELIANE MARGAUX GLEIZEDirecteur—France registry
FLORIANE FRANCOISE BAZOUINDirecteur—France registry
LAURENT JACQUES PHILIPPE SEYLERDirecteur—France registry
DOCTEUR CEDRIC ALINATMembre du directoire—France registry
CEDRIC PHILIP PASCAL ALINATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALIZE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100