DOSSIERS / BALI
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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905325866 · 905325866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI
fr_insee
905325866
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-19
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84 RUE DE LA GELINE, 74380 CRANVES-SALES
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66.30Z
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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

4 people
NameRoleFromSource
ABIL MANAGEMENTDirigeant—France registry
ADAME ASSELIDirigeant—France registry
INES ASSELIDirigeant—France registry
LAHOUSSAIN ASSELIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100