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Company dossier

BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821896511 · 821896511 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALTHAZAR

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Registration821896511

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-04

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Registered address16 RUE de Naples, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

39 total

ALBERT GRUNSCHLAGactive ANNE LERABLEactive ARIANEdissolved ASS NICOLE ET HENRI BEN SOUSSANactive AXELLE DUGAY GRABLIdissolved BERNARD LACHAUXdissolved Camille Magali Joséphine Marie Du Brusle De Rouvroyactive CAPDEV & COdissolved CHRISTOPHE GASSIATactive CHRISTOPHE JEAN MARIE PAUL HAUSERactive CLAUDINE MARTINdissolved Cyprien Cyrille Vincent Marie DU BRUSLE DE ROUVROYactive DOMINIQUE ELIANE ROUSSELdissolved EFCF STRATEGIE ET CONSEILdissolved ELSA MARIE ODILE JEANNE FORTINdissolved ERIC FRECHON CONSULTINGdissolved ERIC SEBBORactive FRANCIS COMBRISSONactive FTN DE SAINTONGEactive JEAN GUSTAVE MUSSEAUactive

+19 more

Connections

3 links

Shared operator — likely the same administrator

GASPARDShared officer / director · 4 share this EFCF STRATEGIE ET CONSEILShared officer / director · 4 share this ERIC FRECHON CONSULTINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
EFCF STRATEGIE ET CONSEIL	Dirigeant	—	France registry
ERIC FRECHON CONSULTING	Dirigeant	—	France registry
ERIC Frechon	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100