DOSSIERS / CHRISTOBAL
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Company dossier

CHRISTOBAL

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528535982 · 528535982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHRISTOBAL
fr_insee
528535982
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active
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Real-estate civil company (SCI)
fr_insee
2010-11-24
fr_insee
48 AV FOCH, 54000 NANCY
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES FOCHactiveCHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARDdissolvedDONAT BEAUDOUINdissolvedGAUTHIER BERNARD PANISSETdissolvedGERARD ROTHdissolvedHENRI CANOdissolvedKELIAN MOYactiveMARGUERITE DUPAIXdissolvedMATHILDE CUENINdissolvedMenglieng TRINHactive[ND]activeSARL GTHCdissolvedSCI CATactiveSCI DU GENERAL FREREdissolvedSCI FOCHdissolvedSCI LES BRIMBELLESdissolvedSCM DOCTEURS GABRIEL. FASLERactiveTICOT SAS IMMOBILIERdissolvedVIDEO VOGUEdissolvedY&D LUXURY LOCATIONactive

+2 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE BALTHAZARDDirecteur—France registry
ALEXANDRE CHRISTOPHE BALTHAZARDDirigeant—France registry
THIBAUT JEAN-ROBERT BALTHAZARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100