DOSSIERS / BALTHUS
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Company dossier

BALTHUS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834144578 · 834144578 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALTHUS
fr_insee
834144578
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-20
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25 RUE MICHEL LE COMTE, 75003 PARIS
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59.11C
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1
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€7,780
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTE IIdissolvedADAM ARAUJOdissolvedALFRED HAGEGEdissolvedASSOCIATION DE PARENTS D'ENFANTS SOURDS-75 (APES-75)activeCARMEN FABULETdissolvedCHRISTIAN SAUNIERdissolvedCOMITE DANS PARISactiveCORNEILLEdissolvedDANIEL BARNOLAdissolvedDUPLEXdissolvedECLA THEATREactiveELENAdissolvedFRANCOIS HARDYdissolvedGEORGES GALLONdissolvedGROUPE DE SERVICES COMMUNICATIONactiveGROUPE RABBI YEHIEL DE PARISactiveHENRI ROZENCWAJGdissolvedHOLOTRONICSdissolvedINDIVISION FOURNIER THIOLIERactiveISABELLE NOERIEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

PHILIPPE Martin (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Martin (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100