DOSSIERS / PAPY BALI BEACH
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Company dossier

PAPY BALI BEACH

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892788985 · 892788985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPY BALI BEACH
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892788985
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dissolved
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Limited liability company (SARL)
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2021-01-12
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9 RUE DE LA RIVIERE, 34300 AGDE
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77.21Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEITY BENALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPY BALI KIDS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100