DOSSIERS / BALTO
← SearchExport PDF
Company dossier

BALTO

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843911694 · 843911694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTO
fr_insee
843911694
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-16
fr_insee
13 QUAI RENE GUINE, 85100 LES SABLES D'OLONNE
fr_insee
56.30Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIB AMRAOUIPrésident 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