DOSSIERS / SOCIETE D EXPLOITATION DU BALTO
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SOCIETE D EXPLOITATION DU BALTO

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804738292 · 804738292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D EXPLOITATION DU BALTO
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804738292
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-25
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21 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE
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56.30Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS MANUEL GONCALVES CARDOSOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100