DOSSIERS / BALI
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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903507218 · 903507218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALI
fr_insee
903507218
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-24
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81 RUE MARIUS CARRIEU, 34080 MONTPELLIER
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10.71C
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADALYA TOURSdissolvedAMBERT QUENEAUdissolvedASSOCIATION ASMAactiveASSOCIATION LOISLYactiveATHENA BSdissolvedATRIOM PROSPECTIVEactiveBRAHIM BENANIBAdissolvedCAISSE DE CREDIT MUTUEL MONTPELLIER VIA DOMITIAactiveCCMMdissolvedCOMITE MONTPELLIERAIN DU MOUVEMENT DE LA PAIXactiveCOREHAdissolvedCORINNE YVETTE RENEE BASSETdissolvedCREHAdissolvedDijar ArslandissolvedDOUCE'HEUREactiveD'UN REGARD L'AUTREactiveFALILOU NDIAYEdissolvedGUILLAUME CHRISTOPHE ALEXANDRE RIPOLLactiveGUILLAUME R COACHINGdissolvedHAGactive

+23 more

People with significant control

2 people
NameRoleFromSource
ERIC LAHMIDirecteur général délégué—France registry
LAHMI ET FILLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100