Key facts
dissolvedBALTYSTER 1
fr_insee
835372871
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
45 RUE DES MOINES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee
Company dossier
BALTYSTER 1
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalBALTYSTER LE MANSBERRIE MOINESBOULGUIZ ET ABOULGAIZCHRISTEL MARIE BERNADETTE GRANDELFARIDA DJAIZFlorence LE MAIREINDIVISION 45 RUE DES MOINESJEPAGVKOLORSLAURENT PHILIPPE GROMIERLUIGI FAGIANIMICHEL JACQUES AND ROUYERMOHAMED BOULGUIZNALO INVEST[ND][ND]NO CLICK RECORDSYND COPRO DU 45 RUE DES MOINESVIRGINIE SUZANNE COCHETONWIM
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE Toussaint | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
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 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2020 | — | €-5,033 | €448,730 | — |
From official financial statements filed with the registry.