DOSSIERS / BALICA HOLDING
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Company dossier

BALICA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885018531 · 885018531 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BALICA HOLDING
fr_insee
885018531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-09
fr_insee
2025-01-30
fr_insee
3 RUE HAMELIN, 14130 PONT L'EVEQUE
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE GUIBERTAdministrateur—France registry
STEPHANIE MERYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALICA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE GUIBERT (officer) matches PEP Serge Guibert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off