DOSSIERS / BALTYSTER 2
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Company dossier

BALTYSTER 2

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840861488 · 840861488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALTYSTER 2
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840861488
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-04
fr_insee
2020-11-05
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45 RUE DES MOINES, 75017 PARIS 17
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ToussaintAdministrateur—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 0.71) — 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
Dissolved / struck off