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Company dossier

BALY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911786119 · 911786119 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBALY IMMOBILIER

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Registration911786119

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-25

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Registered address28 RUE DE SAINT-QUENTIN, 75010 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACP INdissolved ACP INEdissolved ACP INTERIM ET RECRUTEMENTdissolved BALY FINANCEdissolved BYNactive CHRISTOPHE MOULINactive CLAPAOdissolved DEMAIN & AUTREMENTactive DENISE MORUZZIdissolved EGM FINANCEdissolved FRANCE DENISE MARTHE ROCHERdissolved GABIMEXdissolved MARIE JEANNEFAUactive MICHEL MARCHANDactive [ND]active NEOCITYdissolved PHILIP NEUFELDTactive STEPHANE MEHDI OUAJA STEPHANEdissolved

People with significant control

2 people

Name	Role	From	Source
BALY FINANCE	Dirigeant	—	France registry
YAMINA Boucetta	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LY IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100