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Company dossier

BALTICAP 1

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817918535 · 817918535 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALTICAP 1

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Registration817918535

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-21

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Dissolved2021-10-27

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Registered address45 RUE DES MOINES, 75017 PARIS 17

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACTES COM'dissolved A LA PETITE FADETTEactive BALTICAP 2dissolved BALTICAP 21dissolved BALTICAP 29dissolved BALTICAP 30dissolved BALTYSTER 2dissolved BALTYSTER TOULONdissolved BALTYSTER TOULON 2dissolved IMMOBILIERE TOULON LES HALLESdissolved JPL DIFFUSIONdissolved NACEAdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE Toussaint	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALTICAP 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-10-27Dissolved / struck off