DOSSIERS / BALIZE
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Company dossier

BALIZE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842851537 · 842851537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALIZE
fr_insee
842851537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-04
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391 BD SAINTE CLAIRE, 34400 LUNEL
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68.20B
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€1,200
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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

4 people
NameRoleFromSource
CEDRIC PHILIP PASCAL ALINATDirecteur—France registry
CELINE ELIANE MARGAUX GLEIZEDirecteur—France registry
FLORIANE FRANCOISE BAZOUINDirecteur—France registry
Laurent Jacques Philippe SEYLERDirecteur—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