KYBE — See who's really behind any company

Company dossier

BALTYSTER TOULON

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829246842 · 829246842 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALTYSTER TOULON

fr_insee

Registration829246842

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-04-26

fr_insee

Dissolved2019-03-19

fr_insee

Registered address45 RUE DES MOINES, 75017 PARIS 17

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

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 1dissolved BALTICAP 2dissolved BALTICAP 21dissolved BALTICAP 29dissolved BALTICAP 30dissolved BALTYSTER 2dissolved 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 (BALTYSTER 1 · dissolved · name-sim 0.53) — 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

2019-03-19Dissolved / struck off