DOSSIERS / LA MAISON DE BALTHAZAR
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Company dossier

LA MAISON DE BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-492119359 · 492119359 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA MAISON DE BALTHAZAR
fr_insee
492119359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
6 RUE EUGENE VARLIN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA MAISON DE BALTHAZARfr_insee · 902685676 · dissolved

Connections

6 links
Shared operator — likely the same administrator
EARL DOMAINE DE FARLETShared officer / director · 3 share thisJ.A.BShared officer / director · 3 share thisGAB ET LES GARCONSShared officer / director · 6 share thisSCI PITOTShared officer / director · 6 share thisTAGOMAGOShared officer / director · 6 share thisGOBRUCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE PIERRE DUPLANDirecteurFrance registry
JACQUES ANDRE DUPLANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100