DOSSIERS / BALI
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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902713221 · 902713221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALI
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902713221
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active
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Real-estate civil company (SCI)
fr_insee
2021-08-31
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14 RUE Sidi Brahim, 75012 Paris
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68.20B
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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

3 people
NameRoleFromSource
GATITODirecteur—France registry
Mathieu LE DENMATMembre du directoire—France registry
Richard VALMORESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100