DOSSIERS / BALT
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Company dossier

BALT

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: 969500RSRYZRTXPLXA35 · 812715605 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BALT
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812715605
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active
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Simplified joint-stock company (SAS)
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2015-10-13
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10 RUE DE LA CROIX VIGNERON, 95160 MONTMORENCY
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66.12Z
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50
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€22,604,783
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FRANCOIS DAVYDirecteur général—France registry
COPERNICDirigeant—France registry
HERVE NOVELLIDirigeant—France registry
MARINA LABATUTDirigeant—France registry
NICOLAS PLOWIECKIDirigeant—France registry
OERN STUGEDirigeant—France registry
VINCENT-GAEL BAUDETDirigeant—France registry
PASCAL GIRINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE NOVELLI (officer) matches PEP Hervé Novelli — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE NOVELLI (officer) matches PEP Hervé Novelli — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100