DOSSIERS / BALI BOUTIQUE
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Company dossier

BALI BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987484458 · 987484458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BALI BOUTIQUE
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987484458
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dissolved
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Simplified joint-stock company (SAS)
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2024-03-14
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5 Rue Velasquez, 34300 Agde
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47.71Z
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€1
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Connections

6 links
Shared operator — likely the same administrator
VALERIE DENISShared registered address · 2 share thisVALELIShared officer / director · 6 share thisBOCHICAShared officer / director · 6 share thisCELIBELShared officer / director · 6 share thisVB PATRIMOINEShared officer / director · 6 share thisSCI CRCLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Valérie DenisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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