DOSSIERS / BALTHAZAR & AZAZEL
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Company dossier

BALTHAZAR & AZAZEL

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790048169 · 790048169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALTHAZAR & AZAZEL
fr_insee
790048169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-04
fr_insee
18 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
47.71Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AYMERIC ALBORESdissolvedCELINE HAactiveCLAIRE BOSIdissolvedCLAIRE LAMETRIactiveCOLINE COLINE LAURENTactiveCORINNE LACROIXactiveDIDIER DOMINIQUE OESCHGERdissolvedDUVAL & PERGOLAdissolvedELSA MAUD LOLA VETTIERactiveEMMANUEL GEORGES GELLMANdissolvedENCOURAGEMENT PUBLICactiveErwann LeclercactiveGERICOdissolvedGROUPE GCLactiveGUILLAUME DEVEAUXdissolvedHugo Jean Guidalia ChapelleactiveIMMO DU PERCHEdissolvedJULIE BAVANTdissolvedJULIE JULIE CAUVILLEdissolvedMARIE-ANGE IMMOBILIERdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GossePrésident—France registry
GREGORY MICHEL JAMES LeclercqPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100