Key facts
activeCLUB BALTIS RE-LION
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989449582
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active
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Simplified joint-stock company (SAS)
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2025-07-23
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44 AV de Villiers, 75017 Paris
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66.30Z
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€1,000
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Company dossier
CLUB BALTIS RE-LION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalA LA SOURCE FRIENDSAtom InvestissementsATOM'S FRIENDSBALTISBALTIS GESTIONBALTIS PATRIMOINECAASTEN MARCU SHHULZCLUB BALTIS ALBICLUB BALTIS ASCENDANCECLUB BALTIS FRGMNTCLUB BALTIS SATURNCREATIVE MAGELLIM PARTNERSEXPLORATEUR 1EXPLORATEUR 2EXPLORATEUR 3EXPLORATEUR 4EXPLORATEUR 5EXPLORATEUR 6FOGO INVESTGEOTEX INVEST
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre TOUSSAINT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100