DOSSIERS / BALY FINANCE
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Company dossier

BALY FINANCE

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909490286 · 909490286 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALY FINANCE
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909490286
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-21
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28 RUE DE SAINT-QUENTIN, 75010 PARIS
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66.30Z
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1
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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

1 people
NameRoleFromSource
YAMINA BoucettaPrésident du conseil d'administration—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