DOSSIERS / BALTIKA
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Company dossier

BALTIKA

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-482761558 · 482761558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTIKA
fr_insee
482761558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-12
fr_insee
159 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOCIATION S.V.C.dissolvedAUDREY ANNE ELODIE BOHNERTactiveBA-IDAdissolvedBettie DiazactiveBRUNO ABDOURAHMANE N'DIAYEdissolvedCAMILLE MORRIGAN TALDUdissolvedCONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARDactiveDongBo NIEactiveDZOZ S.C.I.activeEL JANATI CORP'SdissolvedGFA DE LA GRAVELLEdissolvedGWENAEL DUPERTUISactiveHAMZA EL JANATIactiveHASSAN ABBASSIactiveJEAN-CLAUDE PELLANdissolvedJOANA FARHATdissolvedJOSEPH DAOUdissolvedKEMISOFTdissolvedMarine SobelactiveMarion Sarreauactive

+22 more

People with significant control

2 people
NameRoleFromSource
OLGA VOULKANOVADirecteur—France registry
TATIANA FOURTATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100