DOSSIERS / BALTIQ
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Company dossier

BALTIQ

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840699706 · 840699706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALTIQ
fr_insee
840699706
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2018-06-28
fr_insee
2020-12-07
fr_insee
18 QUAI DE LA RAPEE, 75012 PARIS 12
fr_insee
82.99Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT ONEdissolvedBERCY GESTION FINANCES +dissolvedBERCY GESTION FINANCE SAdissolvedBERCY PATRIMOINEdissolvedBP OBLI COURT TERME VAUBANdissolvedBP OBLI LONG TERME THESAURUSdissolvedBRED PREMIEREdissolvedCAISS NAT CREDIT INDUSTRI COMMdissolvedCLICK AND TRUSTdissolvedCOFITAUXdissolvedCOMPAGNIE FINANCIERE DE LA BRED SIXdissolvedFONCIVALdissolvedFRANCE AVENIRdissolvedGIRASOL 5dissolvedIP@BdissolvedLA FINANCIERE IMMOBILIEREdissolvedL.F.I. 2dissolvedL.F.I.4.dissolvedMUTUELLE DU PERSONNEL DU GROUPE BREDdissolvedPROMEXPORT FRANCEactive

+19 more

People with significant control

1 people
NameRoleFromSource
ERIC FondecaveDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off