DOSSIERS / BALTICAP CF
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Company dossier

BALTICAP CF

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841023526 · 841023526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTICAP CF
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841023526
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-11
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5 B RUE des Montagnards, 63122 Ceyrat
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68.32A
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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
PASCALE DERYCKEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100