DOSSIERS / BALTIMOR3P
← SearchExport PDF
Company dossier

BALTIMOR3P

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491650131 · 491650131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTIMOR3P
fr_insee
491650131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-08-31
fr_insee
445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolvedANNA MARIA DE JESUSactiveAPPART'HOTEL BUISSESactiveAV3 HOLDINGdissolvedAXIOMEdissolvedB.T.S.G. HAUTS DE FRANCEdissolvedCADAKADEMIactiveCADART CAPITALactiveCHARLE'S RENOVATIONdissolvedCHEMINEES D'USINES COORNAERTdissolvedCOMPAGNIE FRANCAISE DE SHIPPINGactiveCYRIL BERGOINactiveDJENEBA TOUREactiveECO PACK TRADINGactiveENCORE MEDIA SYSTEMS SARLactiveENTRE PARENTHESESactiveETUDES TRAVAUX ENERGIESactiveEURO PARTNER ORGANISATIONactiveEXPERTS & MOIdissolvedFABIENNE MONCHAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MARTIALSOFTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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