DOSSIERS / BALIWOOD BEACH
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Partnership dossier

BALIWOOD BEACH

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-15
KYBE ID: FR-953220712 · 953220712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALIWOOD BEACH
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953220712
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active
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General partnership (SNC)
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2023-06-15
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8 PL Gallieni, 69660 Collonges-au-Mont-d'Or
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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
CALZATI DEVELOPPEMENT HOLDINGDirigeant—France registry
Sylvain Bruno Jean-François CALZATIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100