DOSSIERS / BALINA
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Company dossier

BALINA

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877686774 · 877686774 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BALINA
fr_insee
877686774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-01
fr_insee
13 RUE DU CONFLENT, LE CLOS SANT JORDI, 66600 RIVESALTES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BALINAfr_insee · 321009284 · dissolvedBALINAfr_insee · 850469735 · dissolvedBALINA COMPANYfr_insee · 852240084 · dissolvedBALINAfr_insee · 902829241 · activeBALINAfr_insee · 931474720 · activeBALINAfr_insee · 943481937 · dissolvedBALINAgleif · 440144525 · dissolved

People with significant control

4 people
NameRoleFromSource
ALAIN GEORGES ROBERT BALINADirigeantFrance registry
ANNE-MARIE THERESE PERALTADirigeantFrance registry
BENJAMIN PIERRE CARADirigeantFrance registry
CEDRIC MATHIEU GEORGES BALINADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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