Key facts
dissolvedBALTIS GESTION
fr_insee
818150724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
44 AV de Villiers, 75017 Paris
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee
Company dossier
BALTIS GESTION
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalA LA SOURCE FRIENDSAtom InvestissementsATOM'S FRIENDSBALTISBALTIS 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