DOSSIERS / BALTIC 260
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Partnership dossier

BALTIC 260

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-24
KYBE ID: FR-807395819 · 807395819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTIC 260
fr_insee
807395819
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active
fr_insee
General partnership (SNC)
fr_insee
2014-10-24
fr_insee
Boulevard Jacques Saadé 4 Quai D'Arenc, 13002 Marseille 2e Arrondissement
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52.29B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CMA CGM PARTICIPATIONSDirecteur—France registry
CMA CGMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100