DOSSIERS / BALE INVEST
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BALE INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893435990 · 893435990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALE INVEST
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893435990
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dissolved
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Limited liability company (SARL)
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2021-01-28
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104 RUE Val de Saire, 50100 Cherbourg-en-Cotentin
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70.22Z
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD PAUL BALLIEREPrésident—France registry
YOANN THIBAULT CEDRIC LEONARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100