DOSSIERS / BALTIQUE
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Partnership dossier

BALTIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-07
KYBE ID: FR-403735038 · 403735038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTIQUE
fr_insee
403735038
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-02-07
fr_insee
21 RUE DE BEAUNE, 75007 PARIS
fr_insee
46.49Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BRINCHER BRINCOURTDirecteur—France registry
MICHEL SCHMITTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100