DOSSIERS / BALICOL OPALIE
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Company dossier

BALICOL OPALIE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877567883 · 877567883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALICOL OPALIE
fr_insee
877567883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-25
fr_insee
10 PL DU MARECHAL JOFFRE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,022
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN VIMIERdissolvedAXEL BEAUVAISactiveCHARLES ROUSSELdissolvedCHRISTINE MARIE-THERESE BUCCINOactiveDANIEL CHARLES BOURRIEZdissolvedDECOLRALdissolvedETABLISSEMENTS HARDY ET CIEdissolvedJEAN CLAUDE HENONINdissolvedJEAN PAUL TOUGNEdissolvedMADELEINE TRIVIDICdissolvedMARC BEVEdissolvedMARECHAL JOFFRE 80dissolvedODILE MARIE-CLAUDE NICOLE BROUTINactivePAUL-HUBERT JEAN TOUGNEactivePOLARBEAR HOLDINGactiveSANDRINE MICHELE VIGERactiveSCI MONTPLAISIRactiveSCM T.B.T.B.dissolvedSDC FINANCESdissolved

People with significant control

7 people
NameRoleFromSource
A2C 1992Dirigeant—France registry
ACHILEGDirigeant—France registry
AMC FINANCES 17Dirigeant—France registry
DECOLRALDirigeant—France registry
SDC FINANCESDirigeant—France registry
BRUNO MARIE JACQUES PIERRE DE COLNETPrésident—France registry
LAURENCE MARIE JEANNE ELIANE DAUDETEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 (BALICOL · dissolved · name-sim 0.57) — 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