DOSSIERS / BALTARD INVESTISSEMENT
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Company dossier

BALTARD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504757154 · 504757154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
BALTARD INVESTISSEMENT
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504757154
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active
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Limited liability company (SARL)
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2008-06-19
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14 PL DE LA HALLE, 21200 BEAUNE
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64.20Z
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€2,000,000
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Connections

14 links
Shared operator — likely the same administrator
BALTARD IMMOBILIERShared registered address · 4 share thisBALTARDShared registered address · 4 share thisDANIEL RICHETShared registered address · 4 share thisHOTEL SAINT HUBERTShared officer / director · 6 share thisBALTARD IMMOBILIERShared officer / director · 6 share thisL.C.D.Shared officer / director · 6 share thisM.A.M.Shared officer / director · 6 share thisSCI MICRIDIShared officer / director · 6 share thisKD CHALONShared officer / director · 12 share thisTD INVESTISSEMENTSShared officer / director · 12 share thisSCI KDShared officer / director · 12 share thisM.G.HShared officer / director · 12 share thisSCI HOPEBEAUNEShared officer / director · 12 share thisSARL LE LYONShared officer / director · 12 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
CHRISTELLE CELINE TILLEROTPrésident—France registry
DIDIER TILLEROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TD INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100