DOSSIERS / ETABLISSEMENTS ANDRE BALTHAZARD ET FILS
← SearchExport PDF
Company dossier

ETABLISSEMENTS ANDRE BALTHAZARD ET FILS

FRANCE · COMPANY · INCORPORATED 1975-07-10
KYBE ID: FR-309845253 · 309845253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ETABLISSEMENTS ANDRE BALTHAZARD ET FILS
fr_insee
309845253
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1975-07-10
fr_insee
107 RUE CHARLES DE GAULLE, 68370 ORBEY
fr_insee
46.61Z
fr_insee
20
fr_insee
€2,000,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MARTIN H.V.A. (HAUTES VOSGES AGRICULTURE)Shared officer / director · 5 share thisGROUPE BALTHAZARDShared officer / director · 5 share thisCILAOS 322Shared officer / director · 5 share thisSCI HAUTES VOSGES PATRIMOINEShared officer / director · 5 share this[ND]Shared registered address · 6 share thisSCI TITANShared registered address · 6 share thisEB PRESTATIONSShared registered address · 6 share thisSCI DU FAINGShared registered address · 6 share thisCILAOS 303Shared officer / director · 6 share thisCILAOS 319Shared officer / director · 6 share thisANDRE BALTHAZARDShared registered address · 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

3 people
NameRoleFromSource
NICOLAS PATRICK BALTHAZARDDirecteur général délégué—France registry
THOMAS JACKY BALTHAZARDDirecteur général délégué—France registry
GROUPES BALTHAZARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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