DOSSIERS / BALTACI
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Company dossier

BALTACI

FRANCE · COMPANY · INCORPORATED 1997-09-03
KYBE ID: FR-413426438 · 413426438 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALTACI
fr_insee
413426438
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active
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Simplified joint-stock company (SAS)
fr_insee
1997-09-03
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17 RUE SAINT-AUGUSTIN, 75002 PARIS
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32.12Z
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC SERTISSEURdissolvedAPRA PATRIMOINEdissolvedATELIER JEAN KLAFdissolvedATELIER SAINT-AUGUSTINdissolvedBALLINdissolvedBRIAN SAINT ANNEdissolvedCHRISTOPHE JEAN CLAUDE REGIS DEMONCHYdissolvedFLORIAN PHOTOCOMPOSITIONdissolvedFLYINGS3DdissolvedFOOTOVISIONdissolvedFUTURdissolvedJEAN-CLAUDE JANOTdissolvedLAVANDEdissolvedLEADERS CLUB INTERNATIONAL SERVICESdissolvedMECAXactiveM N POLISSAGEdissolved[ND]activeNICKITA MODE ET BEAUTEactiveSAS ATELIER MILLE ORdissolvedSASU FLAVIE PARISactive

+5 more

People with significant control

3 people
NameRoleFromSource
EWA MONINSKAPrésident—France registry
NOEL TEMELSIZPrésident—France registry
ARAM BaltaciPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100