DOSSIERS / BALTARD IMMOBILIER
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Company dossier

BALTARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504876210 · 504876210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BALTARD IMMOBILIER
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504876210
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dissolved
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Real-estate civil company (SCI)
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2008-06-26
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14 PL DE LA HALLE, 21200 BEAUNE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DANIEL RICHETShared registered address · 4 share thisBALTARD INVESTISSEMENTShared registered address · 4 share thisBALTARDShared registered address · 4 share thisBALTARD INVESTISSEMENTShared 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 thisHOTEL SAINT HUBERTShared officer / director · 6 share thisSCI HOPEBEAUNEShared officer / director · 12 share thisTD INVESTISSEMENTSShared officer / director · 12 share thisSARL LE LYONShared officer / director · 12 share thisSCI KDShared officer / director · 12 share thisKD CHALONShared officer / director · 12 share thisM.G.HShared 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

3 people
NameRoleFromSource
CHRISTELLE CELINE TILLEROTDirecteur—France registry
DIDIER TILLEROTDirecteur—France registry
BALTARD INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100