DOSSIERS / BALI
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Partnership dossier

BALI

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-02
KYBE ID: FR-907811483 · 907811483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALI
fr_insee
907811483
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-02
fr_insee
10 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
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

2 people
NameRoleFromSource
SK PATRIMOINEAdministrateur—France registry
ONLY PRO GROUPMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100