DOSSIERS / BALTOINE
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Company dossier

BALTOINE

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422130898 · 422130898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTOINE
fr_insee
422130898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-26
fr_insee
5 RTE DU GIRON, 88230 FRAIZE
fr_insee
68.20A
fr_insee
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISABETH NICOLE ANTOINEDirecteur—France registry
ADRIEN ANTOINEDirigeant—France registry
AMELIE NATHALIE ANTOINEDirigeant—France registry
CHRISTELLE JEANDirigeant—France registry
FABRICE ANTOINEDirigeant—France registry
SEBASTIEN ALAIN JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100