DOSSIERS / BALTO
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Company dossier

BALTO

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819868076 · 819868076 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALTO
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819868076
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dissolved
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Civil company
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2016-04-20
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15 RUE PLUMET, 75015 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATHENA CassiaDirigeant—France registry
HCAPDirigeant—France registry
ANTOINE HabillatPrésident—France registry
ROGER HabillatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100