DOSSIERS / BALTIMMO
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Company dossier

BALTIMMO

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494197155 · 494197155 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALTIMMO
fr_insee
494197155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-07
fr_insee
2020-01-13
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28 AV GUSTAVE DELORY, 59170 CROIX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BALLETAdministrateur—France registry
JIMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off