KYBE — See who's really behind any company

Company dossier

B.A.L IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853861961 · 853861961 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameB.A.L IMPORT-EXPORT

fr_insee

Registration853861961

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-09-11

fr_insee

Registered address46 TRA DE PARTY, 13014 MARSEILLE

fr_insee

Industry46.39B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3 total

[ND]active [ND]active

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this [ND]Shared registered address · 3 share this CABINET INFIRMIER LAHOUELShared officer / director · 4 share this LAHOUELShared officer / director · 4 share this L'ATELIER DE LA CRIEEShared officer / director · 4 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

1 people

Name	Role	From	Source
SAMIR LAHOUEL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100