DOSSIERS / BALIVERA BOUTIQUE & INSTITUT
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Company dossier

BALIVERA BOUTIQUE & INSTITUT

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881936629 · 881936629 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 23Risk signals 2InsolvencySources

Key facts

dissolved
BALIVERA BOUTIQUE & INSTITUT
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881936629
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-26
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2024-05-29
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49 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
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96.02B
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€1,000
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Connections

23 links
Shared operator — likely the same administrator
LA PIVOINE IMMOBILIEREShared officer / director · 4 share thisSOFAKRISShared officer / director · 4 share thisSOLENAShared officer / director · 4 share thisSCI BELLECOURTShared officer / director · 7 share thisMARNAUDShared officer / director · 7 share thisSC MIMSShared officer / director · 7 share thisAUDYSShared officer / director · 7 share thisSCI LASUREShared officer / director · 7 share thisSCI LA BELOUTEShared officer / director · 7 share thisCHRISTIAN MARTINShared registered address · 8 share thisPHILIPPE CASTAINGShared registered address · 8 share thisERIC SIMONShared registered address · 8 share thisSORESShared registered address · 8 share thisVAL DEMEURE - IMMOBILIERShared officer / director · 8 share thisMALONOTShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-881936629/network.

People with significant control

4 people
NameRoleFromSource
AUDREY ARNAUDDirecteur général délégué—France registry
AUDREY LOUISE PAULE JACQUELINE ARNAUDDirecteur général délégué—France registry
ALAIN GAUTRONPrésident du conseil d'administration—France registry
ALAIN ROGER GAUTRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off