Key facts
dissolvedBALTIS
fr_insee
811566991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-27
fr_insee
44 AV de Villiers, 75017 Paris
fr_insee
66.19B
fr_insee
10
fr_insee
€25,000
fr_insee
Company dossier
BALTIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalA LA SOURCE FRIENDSAtom InvestissementsATOM'S FRIENDSBALTIS GESTIONBALTIS PATRIMOINECAASTEN MARCU SHHULZCLUB BALTIS ALBICLUB BALTIS ASCENDANCECLUB BALTIS FRGMNTCLUB BALTIS RE-LIONCLUB BALTIS SATURNCREATIVE MAGELLIM PARTNERSEXPLORATEUR 1EXPLORATEUR 2EXPLORATEUR 3EXPLORATEUR 4EXPLORATEUR 5EXPLORATEUR 6FOGO INVESTGEOTEX INVEST
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPE BALTIS | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100