DOSSIERS / BALTIC
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Company dossier

BALTIC

FRANCE · COMPANY · INCORPORATED 1992-04-02
KYBE ID: FR-385117429 · 385117429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALTIC
fr_insee
385117429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-02
fr_insee
1993-12-31
fr_insee
12 BD VILLEBOIS MAREUIL, 35400 SAINT-MALO
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID CHERIDactiveABER SECURITEdissolvedAGZ CONCEPTactiveALARME ASSISTANCE SERVICESactiveALIANTYS INTERNATIONALdissolvedALLAIRE ASSURANCES SERVICESdissolvedALLO TAXIS SAINT-MALOdissolvedANNE MASSON SARLdissolvedARMELLE BOUCHERdissolvedBERTRAND EMMANUEL GABRIEL LECUYERdissolvedBIO BROKERSactiveBoubakr BekhaoudadissolvedBRAEX INTERNATIONALdissolvedBRETAGNE CACHEMIRESdissolvedBRETAGNE RECOUVREMENT SAdissolvedBRUNO CHRISTIAN ALLAIREactiveC4RdissolvedCARELS TELEPHONIEdissolvedCDR CONSEILSdissolvedCECILE CALVEZdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off