DOSSIERS / BALTRIX
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Company dossier

BALTRIX

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504895160 · 504895160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTRIX
fr_insee
504895160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-23
fr_insee
224 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSIST ETUDES REALISATIONSdissolvedBRUNO ANDRE MICHEL GOUPYactiveCCPM COMMUNICAT COMMERCE PRESTAT MARKETdissolvedCLAMABdissolvedENSEIGNES MATHOURETactiveFIDEBIOdissolvedGIE AMBULANCES DU TOUT LYONdissolvedLYONNAISE DE COSMETIQUESdissolvedM. F. INSTRUMENTATIONactiveRHODA PUBactiveROGER PIERRE AUGUSTE AYMOZdissolvedSamuel Shen LachandactiveSARL GARAGE DE L'HOPITALdissolvedSCI BALTACdissolvedSCI DE NARCELdissolvedSCI LES CHALETS DE CORDON MONT BLANCdissolvedSCI MOIZARDactiveVIVIEN LAROCHEactive

People with significant control

5 people
NameRoleFromSource
AYMERIC ALAIN ANDRE MARIE MOIZARDDirigeant—France registry
BEATRICE GENEVIEVE MARIE NICOLLEDirigeant—France registry
CLEMENCE CAMILLE MARIE MOIZARDDirigeant—France registry
FRANCOIS BERNARD MOIZARDDirigeant—France registry
TIPHAINE AURELIE MARIE MOIZARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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